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Sole trader dossier

BORŞ I. DANIELA PF

ONRC · SOLE TRADER · INCORPORATED 2005-05-06
KYBE ID: RO-F18_356_2005 · F18/356/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBORŞ I. DANIELA PF

ro_onrc

RegistrationF18/356/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-05-06

ro_onrc

Registered addressStr. TERMOCENTRALEI, 1440 Loc. Rovinari, Oraş Rovinari, Gorj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALFA ROMÂNA SRLactive ANTIRA SRLactive AVDINIC TRANS SRLactive BACIU N. VIOREL ÎNTREPRINDERE INDIVIDUALĂactive BĂIMĂREANA SRLactive BERBECEL I. DANIELA ÎNTREPRINDERE FAMILIALĂactive BURCEA F.-V. AFactive CIELA TRANS SRLactive CODREANU I. FLORIN ÎNTREPRINDERE FAMILIALĂactive COTOJMAN MARIUS BOGDAN PFactive DRIM EDIT SRLactive EMANCIPATU LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive ENGOR COM SRLactive GENBERTY SRLactive GEORDUMY SRLactive GIANNI IMPEX 94 SRLactive GRAUR SRLactive GRIBSU TRANS SRLactive GYMYLEX SRLactive HALIKARNAS SRLactive

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100