KYBE — See who's really behind any company

Company dossier

BORGHESI SRL

ONRC · COMPANY · INCORPORATED 2006-10-18
KYBE ID: RO-J2006001483200 · J2006001483200 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBORGHESI SRL

ro_onrc

RegistrationJ2006001483200

ro_onrc

Statusactive

ro_onrc

Incorporated2006-10-18

ro_onrc

Registered addressStr. LIBERTATII, Municipiul Brad, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDACO LUX DESIGN SRLactive AS TUDOR TEXTIL SRLactive AUTO PCC COM SRLactive AUTO STOP SERVICE SRLactive BOGDY COM SRLactive BORAMADI COMPANY SRLactive CASALBONI IMOBILIARE SRLactive ELIM CAR SRLactive ELLE LIVESTYLE SRLactive FADENDESTE CONF SRLactive FERMA RUDOLF SRLactive FIMAN PRODER SRLactive FLORENCE TRE SRLactive HORECA DISTRIBUTION SRLactive INST TERMORUS SRLactive JULA & CO SRLactive LUGASEB SRLactive MINOTA CONF SRLactive NESTEL SRLactive PAUL TRANS 2005 SRLactive

+7 more

People with significant control

1 people

Name	Role	From	Source
BORGHESI PIERLUIGI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100