DOSSIERS / BORZ CORNELIA MIHAELA PF
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Sole trader dossier

BORZ CORNELIA MIHAELA PF

ONRC · SOLE TRADER · INCORPORATED 2003-10-06
KYBE ID: RO-F05_1873_2003 · F05/1873/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORZ CORNELIA MIHAELA PF
ro_onrc
F05/1873/2003
ro_onrc
active
ro_onrc
2003-10-06
ro_onrc
P-ta BUCURESTI 2, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BACESCU MIHAI PFactiveBORCUTEAN GRIGORITA ONADOR PERSOANA FIZICAactiveCAPALNA CONTRUCTOR SRLactiveCOMPLEX BUCURESTI SRLactiveECOSERV SRLactiveEMANUEL PROD-COM SRLactiveESTMOTORCYCLE IMPEX SRLactiveGOLDMARK COM SRLactiveHORTICOM SRLactiveIFTIME DUMITRU PFactiveIGUANA COM SRLactiveKRIBO IMPEX SRLactiveLYNX SERVCOM SRLactiveNIVO SERV SRLactiveNORD-LOCK SRLactivePANADENT SRLactivePRO CANIS IMPEX SRLactiveRAPID COM SRLactiveROLAND MINIMARKET COMERT SI SERVICII SRLactiveTRANSFEROVIAR GRUP SA CLUJ - NAPOCA SUCURSALA ORADEAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100