DOSSIERS / BORZA SNC
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Partnership dossier

BORZA SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-17
KYBE ID: RO-J01_332_1993 · J01/332/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BORZA SNC
ro_onrc
J01/332/1993
ro_onrc
dissolved
ro_onrc
1993-03-17
ro_onrc
4, 3300 Sat Coşlariu Nou, Oraş Teiuş, Alba
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MELLOS COMPANY SRLShared officer / director · 9 share thisCASSANDRA BORZA & CO SRLShared officer / director · 9 share this3 ELF SOLUTIONS SRLShared officer / director · 9 share thisALFA EXCHANGE S.R.L.Shared officer / director · 9 share thisSCI ML 68Shared officer / director · 9 share thisSAM B INVEST SRLShared officer / director · 9 share thisSocietatea Comercială "PRUBO" S.R.L.Shared officer / director · 9 share thisMARBO PUB SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BORZA IOANadministrator—ONRC registry
BORZA MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORZA & TIEMME SNC · liquidation · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100