DOSSIERS / BOROŞ DIVERS S.R.L.
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Company dossier

BOROŞ DIVERS S.R.L.

ONRC · COMPANY · INCORPORATED 2014-10-30
KYBE ID: RO-J20_900_2014 · J20/900/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOROŞ DIVERS S.R.L.
ro_onrc
J20/900/2014
ro_onrc
active
ro_onrc
2014-10-30
ro_onrc
BEJAN, 330144 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A & A BUSINESS SALES COM S.R.L.activeA&A DISTRICOFFE BEST S.R.L.-D.activeA&C BROTHERS S.R.L.activeACC TRANSPRINT S.R.L.activeADIUTRIX TECH S.R.L.activeAGRIS DEVO SRLactiveAGRO PASCAN SRLactiveAIB TOTAL TRUST S.R.L.activeAIB TRANS CAR S.R.L.activeAIB TRANSPORT SRLactiveALDIRA COMFRUCT S.R.L.activeALEX REGOLA D' ARTE SRLactiveALINA RENOUVERING S.R.L.activeALISAN KIDS S.R.L.activeALT LORINVEST SRLactiveAMBIENTAL CRISTINA S.R.L.activeANDREI & ALIN CONSTRUCT S.R.L.-D.activeANDYSPEED DINAMIC S.R.L.activeANGHELESCU MANOELA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANICOM ADMINISTRATOR S.R.L.active

+88 more

People with significant control

1 people
NameRoleFromSource
BOROŞ DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100