DOSSIERS / BORINDEL A SI IANCU C SNC
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Partnership dossier

BORINDEL A SI IANCU C SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-18
KYBE ID: RO-J10_2734_1991 · J10/2734/1991 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BORINDEL A SI IANCU C SNC
ro_onrc
J10/2734/1991
ro_onrc
active
ro_onrc
1991-10-18
ro_onrc
Com. SAPOCA, 127540 Sat Săpoca, Comuna Săpoca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADAM B ION PFactiveADINA COMP SRLactiveAGROFLOR 97 SRLactiveAGROMEC SAactiveAGROPRODES SRLactiveALEXE ANA SNCactiveALEXE NICOLAE,ALEXE MARIA PFactiveCARPATIA SRLactiveCHIRCU CONSTANTIN PFactiveCIRESARI TRANSCOM SRLactiveCRIS COM RO SRLactiveDACRISCOM SRLactiveDIAMAR COM SRLactiveDIMA GHEORGHE DIMA VIOLETA GEOVY AFactiveDOBRE M SNCactiveDOBRE N M SNCactiveDORITEX PRODCOM SRLactiveDRAGHIA PFactiveEURO DESIGN TRADING SRLactiveFRATILA AFactive

+44 more

People with significant control

4 people
NameRoleFromSource
BORINDEL (CRISTESCU) I. ANAadministrator—ONRC registry
IANCU (BADESCU) N. CARMEN-VIRGINIAadministrator—ONRC registry
CASA DE INSOLVENŢĂ MUNTENIA IPURLlichidator—ONRC registry
STAN CONSTANTIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100