DOSSIERS / BORCHIN IDMS SNC
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Partnership dossier

BORCHIN IDMS SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-06-23
KYBE ID: RO-J10_1231_1994 · J10/1231/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BORCHIN IDMS SNC
ro_onrc
J10/1231/1994
ro_onrc
active
ro_onrc
1994-06-23
ro_onrc
Com. SMEENI, 127595 Sat Smeeni, Comuna Smeeni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGROMEC SMEENI SAactiveALBU OCTAVIAN SI ALBU FLORENTIN SNCactiveALKIBELLOS SRLactiveAMALIA BORDIAS VASILE,BORDIAS MARIANA AFactiveANDREI DUMITRU SNCactiveARHIR VIOREL PFactiveBORCHIN CONSTANTIN BORCHIN PFactiveBRINZA A&V COLLECTION ÎNTREPRINDERE FAMILIALĂactiveBUNEA MARIA BUNEA NICOLAE BORNAC SI BABULICA AFactiveCATOI TITI PFactiveCGC ECONATURA SRLactiveCIOCIANU HOUSE HEART SNCactiveCOMERCIAL DIDA SRLactiveCONSTRUCTBUZ SMEENI SRLactiveCONSUMCOOP VALEA CĂLMĂŢUIULUI SMEENI SOCIETATE COOPERATIVĂactiveCRISTEA DOBRE PFactiveDAMIAN P ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDANELI COM SRLactiveDANY JUNIOR PROD SRLactiveDAVIDOIU PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂactive

+59 more

People with significant control

4 people
NameRoleFromSource
BORCHIN C DORU VIORELadministrator—ONRC registry
BORCHIN C MIRCEAadministrator—ONRC registry
BORCHIN C STANadministrator—ONRC registry
BORCHIN I ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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