DOSSIERS / BORSOS & STANCIU COMPANIA DE INTERMEDIERI SNC
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Partnership dossier

BORSOS & STANCIU COMPANIA DE INTERMEDIERI SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-09
KYBE ID: RO-J12_564_1993 · J12/564/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORSOS & STANCIU COMPANIA DE INTERMEDIERI SNC
ro_onrc
J12/564/1993
ro_onrc
dissolved
ro_onrc
1993-02-09
ro_onrc
Calea FLORESTI 79, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALADA SRLactiveALHENIS IMPEX SRLdissolvedALPINPROD SRLliquidationCINEL PATISERIE SRLdissolvedCIRCIUMARU GRATIAN PFdissolvedCIRCIUMARU PETRE PFdissolvedCOSAMB IMPEX SRLactiveCOSTEA VIOREL PFdissolvedFRATEAN LUCIAN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGELU SERVICII SRLdissolvedGIURGIUMAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILU PROD SRLliquidationJOVANA ENERGY SRLdissolvedLADIES FASHION CROITORIE SRLdissolvedLIZING AUTO SRLdissolvedLUSITANIA COMIMPEX SRLactiveMIC DANIEL ALIN PFdissolvedMONBEJ IMPORT EXPORT SRLdissolvedPASCA MIRCEA RADU PFdissolvedPASCA PAUL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BORSOS PAVELadministrator—ONRC registry
STANCIU AUGUSTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100