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Sole trader dossier

BORCHIN CONSTANTIN BORCHIN PF

ONRC · SOLE TRADER · INCORPORATED 2002-08-14
KYBE ID: RO-F10_676_2002 · F10/676/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBORCHIN CONSTANTIN BORCHIN PF

ro_onrc

RegistrationF10/676/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-08-14

ro_onrc

Registered addressCom. SMEENI, 127595 Sat Smeeni, Comuna Smeeni, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGROMEC SMEENI SAactive ALBU OCTAVIAN SI ALBU FLORENTIN SNCactive ALKIBELLOS SRLactive AMALIA BORDIAS VASILE,BORDIAS MARIANA AFactive ANDREI DUMITRU SNCactive ARHIR VIOREL PFactive BORCHIN IDMS SNCactive BRINZA A&V COLLECTION ÎNTREPRINDERE FAMILIALĂactive BUNEA MARIA BUNEA NICOLAE BORNAC SI BABULICA AFactive CATOI TITI PFactive CGC ECONATURA SRLactive CIOCIANU HOUSE HEART SNCactive COMERCIAL DIDA SRLactive CONSTRUCTBUZ SMEENI SRLactive CONSUMCOOP VALEA CĂLMĂŢUIULUI SMEENI SOCIETATE COOPERATIVĂactive CRISTEA DOBRE PFactive DAMIAN P ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DANELI COM SRLactive DANY JUNIOR PROD SRLactive DAVIDOIU PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100