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Sole trader dossier

BORS J. PF

ONRC · SOLE TRADER · INCORPORATED 2000-04-13
KYBE ID: RO-F37_211_2000 · F37/211/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBORS J. PF

ro_onrc

RegistrationF37/211/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-04-13

ro_onrc

Registered addressStr. REPUBLICII 190, 6400 Municipiul Bârlad, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABYRECORDS SRLactive A.D.N. BADARAU LEFTER MITITELU SNCactive ANGELMARY SRLactive AZECA SRLactive BAHNA A. PFactive BAHNA A. PFactive BIANCA SRLactive BIROUL DE TURISM SI TRANZACTII G & P SRLactive BOGDAN MIRELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactive BOGVET-FARM SRLactive BUCUR-PAL SRLactive CAMEXIL SRLactive CEAPA GHE. AFactive CIFA SRLactive CIOBOTARU L. PFactive COOPERATIVA DE CREDIT MINERVA BIRLADactive CRASNEANU M. PFactive CRĂSNEANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CRASNEANU V. PFactive CYBER-DELNET SRLactive

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100