DOSSIERS / BORDEI MARIUS FLORIN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BORDEI MARIUS FLORIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-09-30
KYBE ID: RO-F21_382_2004 · F21/382/2004 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BORDEI MARIUS FLORIN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F21/382/2004
ro_onrc
dissolved
ro_onrc
2004-09-30
ro_onrc
Sos. Bucuresti -, 8454 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALINA BORDEI IONELA PFdissolvedANDICOM SRLdissolvedATLANTIC GEANGOŞ TUDOREL PFdissolvedBADEA NEAGU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAZA ZAHARIA COSTEL AFdissolvedBIBISORI SRLdissolvedBIVOLARU VIOREL PFdissolvedBOEMA SIBIESCU AURELIA PFdissolvedBORDEI ANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBUTNARU ALEXANDRINA PFdissolvedCHIRU IULIAN FLORIN PFdissolvedCOJOCARU ADRIAN PFdissolvedDINICU TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGANICA PAUL ÎNTREPRINDERE INDIVIDUALĂactiveDRAGNEA ANISOARA PFdissolvedDRAGOMIR FLOAREA PFdissolvedEMN COMPANY SRLdissolvedFARMACIA SANTA ROSSA SRLdissolvedGERMAR SRLdissolvedGHIŢĂ FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
CII RACEANU GABRIELlichidator provizoriu—ONRC registry
RĂCEANU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETCU MIHAI ÎNTREPRINDERE INDIVIDUALĂ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100