KYBE — See who's really behind any company

Company dossier

BORCĂNESCU SRL

ONRC · COMPANY · INCORPORATED 2008-02-26
KYBE ID: RO-J15_244_2008 · J15/244/2008 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameBORCĂNESCU SRL

ro_onrc

RegistrationJ15/244/2008

ro_onrc

Statusinactive

ro_onrc

Incorporated2008-02-26

ro_onrc

Registered addressStr. UNIRII, Loc. Găeşti, Oraş Găeşti, Dâmboviţa

ro_onrc

Companies at this address

100 total

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

AIR VARZARI CONSTRUCT SRLdissolved AIV DESIGN SRLactive ALDEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved AMEL COM SRLdissolved AMFORA SRLdissolved AMIRE TRADE SRLdissolved AS TRANZIT IMOB SRLdissolved BANU LUCIA DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive BASARABIA SRLdissolved BIROU CONTABILITATE CHIDU SRLdissolved BISS - STAR SRLdissolved BOARIU GLIGOR AFdissolved BONIBON COM SRLdissolved BUCUR LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂCIULIŢĂ I NINA LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARLOS ŞI SÎNZIANA SRLdissolved CERCOFRANC AUTO SRLdissolved CHICHIREZ GHE GEORGETA ELI PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU N MARIN ÎNTREPRINDERE INDIVIDUALĂdissolved CLIMA FROST SRLdissolved

+80 more

Connections

2 links

Shared operator — likely the same administrator

UNDERRATED ENTERTAINMENT S.R.L.Shared officer / director · 2 share this CARLOS ŞI SÎNZIANA SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CRISTEA CĂTĂLIN FLORIAN	administrator	—	ONRC registry
VĂCARU ROBERT VALERIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100