DOSSIERS / BORDA MARIANA GHEORGHINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BORDA MARIANA GHEORGHINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 1997-07-24
KYBE ID: RO-F1997000066019 · F1997000066019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORDA MARIANA GHEORGHINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F1997000066019
ro_onrc
active
ro_onrc
1997-07-24
ro_onrc
Str. SERGENT HATEGAN, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ADVINA CONFECTION SRLactiveAGRIMIND SRLactiveAGRO DAMAR SRLactiveAITEC SRLactiveALBA PLUS SRLactiveALMA BENCOM SRLactiveALVIDA IMPEX SRLactiveAMPLUS TRADING SRLactiveANGI PARCHET SRLactiveARIS TRANDAFIR SNCactiveATOLL.RO SRLactiveAVRAM IUONAS "SPICU" PFactiveAXEL-ADRIAN SRLactiveAXEL BIC SNCactiveBALTAT VIORICA-LUMINITA PERSOANA FIZICAactiveBANDI ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAGA DUMITRU PERSOANĂ FIZICĂactiveBODOR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGAN SRLactiveCALIN CORNELIA AFactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100