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Sole trader dossier

BOROS GHEORGHE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-03-14
KYBE ID: RO-F12_894_2005 · F12/894/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOROS GHEORGHE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/894/2005
ro_onrc
active
ro_onrc
2005-03-14
ro_onrc
Str. VIDRARU 17-19, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACONSTANTINESEI SI ANICA SNCactiveANCA & IOANA SRLactiveANDERS AUTO ELECTRIC SERVICE SRLactiveANGELIS COM SRLactiveBORE & CO IMPORT EXPORT SRLactiveBOROS ANA PFactiveBOROS BIANCA ANA MARIA PFactiveBOROS MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATHIA ALPIN SRLactiveDEZSO STEFAN PFactiveDIA COM IMPEX SRLactiveESANU MELANIA ADINA ÎNTREPRINDERE INDIVIDUALĂactiveFIRCOM SRLactiveFLIP IMPEX SRLactiveGASPAR VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveHEILBERG IMPEX SRLactiveI & P MUNZUR IMPEX SRLactiveKRYMENPALL IMPEX SRLactiveLAGGAN IMPEX SRLactiveMANOLO SRLactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100