DOSSIERS / BORUMBAI SRL
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BORUMBAI SRL

ONRC · COMPANY · INCORPORATED 1998-05-13
KYBE ID: RO-J13_1359_1998 · J13/1359/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BORUMBAI SRL
ro_onrc
J13/1359/1998
ro_onrc
dissolved
ro_onrc
1998-05-13
ro_onrc
Com. NICOLAE BĂLCESCU, 8767 Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Constanţa
ro_onrc

Companies at this address

41 total
AGRICOLA SECRETUL LUI BACHUS SRLdissolvedALBIN SRLdissolvedARFIPET SRLdissolvedBALCAN NICOLAE BALCESCU SAdissolvedBESCOR SRLactiveCHIHANA P.NECULAI "LA BOTUL CALULUI" AFdissolvedCHIORPEC C.ZAHARIA -CAFE BAR"LA DOI FRATI" PFdissolvedCLAUGRIT TRANS SRLactiveDANEX PREST-SERV SRLdissolvedDENISELI GOLD SRLdissolvedDIANA TESS SRLdissolvedE.E.NELA COMPANY SRLdissolvedELLA FLORIS SRLdissolvedFRUSIGETOM SRLdissolvedGREEN SRLdissolvedIMPEX MIRADO SRLdissolvedINEZ SRLdissolvedIOAN STAR INTERNATIONAL SRLdissolvedIULICHIM SRLdissolvedMEDIENSIS SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
BORUMBAI ARSLANBECadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100