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Sole trader dossier

BORCA DAIANA ROMINA ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-10-10
KYBE ID: RO-F2019000525307 · F2019000525307 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBORCA DAIANA ROMINA ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2019000525307

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-10

ro_onrc

Registered addressFĂGĂRAŞULUI, 440189 Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

A&E ESSENTIALS S.R.L.active AEO CONSULTING SM SRLactive AMF AUTOMATIC S.R.L.active ANDERCĂU SORIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive BEJAN C. CONSTANTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive BEST FARM PRODUCTS SRLactive BETTYBIJU & GIFTS S.R.L.active BOTOS SOUND S.R.L.active BRATA COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive BRILLIANT ILLUXIT S.R.L.active BUILT IN SEVEN DAYS S.R.L.active BUMBAR IOAN VLAD INSTALATOR PERSOANĂ FIZICĂ AUTORIZATĂactive BUNEA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive CEZDAV S.R.L.active CHICHIŞAN IOAN OVIDIU SRL-Dactive CIOBOTARU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CIPRI & PINTEANU TRANS SRLactive CORODI VASILE TAXI S.R.L.active CRIS JUNIOR S.R.L.active CRISS INVEST C & I S.R.L.active

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100