DOSSIERS / BORA CĂLCĂTORIE S.R.L.
← SearchExport PDF
Company dossier

BORA CĂLCĂTORIE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-06
KYBE ID: RO-J16_574_2019 · J16/574/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BORA CĂLCĂTORIE S.R.L.
ro_onrc
J16/574/2019
ro_onrc
active
ro_onrc
2019-02-06
ro_onrc
UNIRII 200, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BORA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100