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Sole trader dossier

BORZ ȘTEFANIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-03-31
KYBE ID: RO-F12_661_2021 · F12/661/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBORZ ȘTEFANIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/661/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-31

ro_onrc

Registered addressRETEZAT 5, 400680 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEX RIDERS S.R.L.active ASTIMP IT SOLUTION S.R.L.active B.D.A.DRIVE S.R.L.active BETTY'S CAFÉ S.R.L.active BMA CONSTRUCT EXPRESS S.R.L.active BOBESCU CRISTIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CĂTESCU RADU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CC CLAR CONTEXPERT S.R.L.active CDD MEDIA VISION S.R.L.active CODDER DIGITAL S.R.L.active COGEAN GEORGIAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN A GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONTENT LAMA S.R.L.active CURCANU ABEL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAVID IONEL-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive DEADRISESTUDIOPRODUCTION S.R.L.active DESISQUAD S.R.L.active DIGITAL BIDZONE S.R.L.active DINAMIC TRANS NCS S.R.L.active DRĂGUȚ GABI PERSOANĂ FIZICĂ AUTORIZATĂactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100