DOSSIERS / BOROLEANU SRL
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Company dossier

BOROLEANU SRL

ONRC · COMPANY · INCORPORATED 2003-11-28
KYBE ID: RO-J07_618_2003 · J07/618/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOROLEANU SRL
ro_onrc
J07/618/2003
ro_onrc
active
ro_onrc
2003-11-28
ro_onrc
Str. BLOCULUI 1, 0717325 Sat Ripiceni, Comuna Ripiceni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOROLEANU ALEXANDRUadministrator special—ONRC registry
CII BALANOVICI BORIS-TEODORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100