KYBE — See who's really behind any company

Company dossier

BORA BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2014-10-22
KYBE ID: RO-J1_645_2014 · J1/645/2014 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBORA BUSINESS SRL

ro_onrc

RegistrationJ1/645/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-10-22

ro_onrc

Registered addressTRANSILVANIEI 23C, Municipiul Alba Iulia, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALBAPRESS NEWS S.R.L.active ALDARO TOTAL PACK S.R.L.active BB NAIL LOUNGE S.R.L.active CIUREA MĂRIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive GHIŢULAN DANIELA GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive HIGH TOPO SOLUTIONS S.R.L.active KIND DELIVERY S.R.L.active MARC ALBERT CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive MARC IUDIT DELINKE PERSOANĂ FIZICĂ AUTORIZATĂactive POGÎRÎȘTEANU MARIA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
MOGA MARIAN BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100