DOSSIERS / BOROŞ MARIA PERSOANĂ FIZICĂ
← SearchExport PDF
Sole trader dossier

BOROŞ MARIA PERSOANĂ FIZICĂ

ONRC · SOLE TRADER · INCORPORATED 2006-02-03
KYBE ID: RO-F39_46_2006 · F39/46/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOROŞ MARIA PERSOANĂ FIZICĂ
ro_onrc
F39/46/2006
ro_onrc
active
ro_onrc
2006-02-03
ro_onrc
627415 Sat Vidra, Comuna Vidra, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AGROMEC VIDRA SAactiveAGROROMIT SRLactiveA.L.L.07 INVEST SRLactiveALNUS MIXT COM SRLactiveAMAZON SRLactiveANDOFARM SRLactiveANI PLASTIC SRLactiveAPROM COM SRLactiveARSENE PROD SRLactiveATOMIC SRLactiveBANCA AGRICOLA SA BUCURESTI FILIALA VIDRAactiveBECHEŞ CIPRIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBEREHOIU MARIANA PERSOANA FIZICAactiveBILGAS FOREST SRLactiveBOŞCAN I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSCAN ION PFactiveBOŞTEAG SPIRIDON ÎNTREPRINDERE FAMILIALĂactiveBOŞTIOG S. CATRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCA-LO SRLactiveCASA MERCATO SRLactive

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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