DOSSIERS / BORLETTI CENTER SRL
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Company dossier

BORLETTI CENTER SRL

ONRC · COMPANY · INCORPORATED 1999-05-26
KYBE ID: RO-J20_450_1999 · J20/450/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORLETTI CENTER SRL
ro_onrc
J20/450/1999
ro_onrc
dissolved
ro_onrc
1999-05-26
ro_onrc
Str. AVRAM IANCU, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACROPOLIS PRESTIMEX SRLdissolvedALBESC & COMPANY SNCdissolvedAMPEXIM SRLdissolvedANGHELACHE COSTANTIN PFdissolvedBALAS CAMELIA AFdissolvedBALAS EST COM SRLdissolvedBLACKFOREST SRLactiveBONTA MANUELA AFdissolvedBORGIA PRODCOM SRLdissolvedBUTA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMPEAN - UNGUREANU RADU 'RARES' AFdissolvedCINC METRONOM COMEX SRLdissolvedCOMIMPEX MARY SRLdissolvedCOMSION TRANSPORT SRLdissolvedCOPY TEHNIC SRLdissolvedCORADI COMIMPEX SRLdissolvedCORINA IMPEX SRLdissolvedCRISTIANO CMC SRLdissolvedCRISTINA SI DANIEL COMEX SRLdissolvedCRIST PREST SRLinactive

+72 more

People with significant control

2 people
NameRoleFromSource
SC EUROCONSULT SRL ARAD - FILIALA DEVAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100