DOSSIERS / BORZA IOAN ZEPHIR-BOR CONSULTING EXPORT-IMPORT PF
← SearchExport PDF
Sole trader dossier

BORZA IOAN ZEPHIR-BOR CONSULTING EXPORT-IMPORT PF

ONRC · SOLE TRADER · INCORPORATED 1991-02-26
KYBE ID: RO-F40_38_1991 · F40/38/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BORZA IOAN ZEPHIR-BOR CONSULTING EXPORT-IMPORT PF
ro_onrc
F40/38/1991
ro_onrc
dissolved
ro_onrc
1991-02-26
ro_onrc
Calea DOROBANTILOR 168, 12321 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
ANILIV EXIM SRLdissolvedCHARME-SCOTT TIPARITURI EXPORT-IMPORT SRLdissolvedCUB SRLdissolvedDALL PROD COM SRLdissolvedDANEMAR IMPORT EXPORT SRLdissolvedEDITURA ENISALA SRLdissolvedGENTIANA 2731 IMPEX SRLdissolvedITALINA SRLdissolvedLIMAR TRADING SRLactiveMIS SRLactiveM K CO IMPORT EXPORT SRLdissolvedMOBIL PRESTCOM SRLdissolvedMOTECH DESIGN SRLdissolvedOMEGA MICROSYSTEMS SRLdissolvedPROMET CDV PROD SRLdissolvedROMANIAN BUSINESS GROUP SRLdissolvedSERV OTO PROD COM SRLdissolvedSOLAMAR IMPEX SRLdissolvedTEHNOLIFT SRLdissolvedTRANS ADRIA CONSULTING SRLdissolved

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100