DOSSIERS / BORA SRL
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Company dossier

BORA SRL

ONRC · COMPANY · INCORPORATED 1994-06-03
KYBE ID: RO-J01_580_1994 · J01/580/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BORA SRL
ro_onrc
J01/580/1994
ro_onrc
active
ro_onrc
1994-06-03
ro_onrc
Str. MARESAL CONSTANTIN PREZAN 30, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORA DOCHIAadministrator—ONRC registry
BORA IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORA COMEXIM SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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