DOSSIERS / BORDEAN SUSANA "NOROCEL" ASOCIAŢIE FAMILIALĂ
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BORDEAN SUSANA "NOROCEL" ASOCIAŢIE FAMILIALĂ

ONRC · COMPANY · INCORPORATED 2003-08-01
KYBE ID: RO-F01_494_2003 · F01/494/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORDEAN SUSANA "NOROCEL" ASOCIAŢIE FAMILIALĂ
ro_onrc
F01/494/2003
ro_onrc
active
ro_onrc
2003-08-01
ro_onrc
Str. UNIRII, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSA EXIM SRLactiveAFRODITA MAR SRLactiveALPHA BEST SRLactiveAUTO EXPRES SRLactiveBABY SHOP SRLactiveBECOM IMPEX SRLactiveBOLDOR AFactiveBRINDUSA SRLactiveBUFNEA SPEDITION SRLactiveCAMELY STORE SRLactiveCASLARIU GICA AFactiveCHIOREAN ROMUL ROCKY PFactiveCOMTRANS IMPEX SRLactiveCONFORT STIL SRLactiveCOROJA ANA PFactiveCOVAS MAR SRLactiveCRIS-FEROMET SRLactiveCURSAU IACOB "FLOARE DE COLT" PERSOANA FIZICAactiveDOMSA AFactiveDOMŞA DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100