DOSSIERS / BORO PLAST SRL
← SearchExport PDF
Company dossier

BORO PLAST SRL

ONRC · COMPANY · INCORPORATED 2008-02-26
KYBE ID: RO-J22_625_2008 · J22/625/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BORO PLAST SRL
ro_onrc
J22/625/2008
ro_onrc
active
ro_onrc
2008-02-26
ro_onrc
METALURGIEI 8, 700293 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABA FRUITS SRLactiveAC FLOWER TRADE SRLactiveADYVAL CAFE HOUSE SRLactiveAGRO-PROD MARCEL SRLactiveALUPROD GROUP S.R.L.activeANASTASIA IMPEX SRLactiveAQUA I.C.L. SRLactiveAQUARIUMHOUSE SRLactiveARHI-PLAST SRLactiveAXARO'S COM S.R.L.activeBA FLOWERS INVEST GROUP S.R.L.activeBAICU C. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIZZ CONSULTING RO SRLactiveCAKE EXPERT CONSULTING & TRAINING SRLactiveCIBERTOWN SRLactiveCOLECTAREDEEE S.R.L.activeCPI SIS MARKET S.R.L.activeCREATIV DECO ELECTRIC S.R.L.activeCUCKOO PRINT S.R.L.activeDI ZIRKA S.R.L.active

+36 more

People with significant control

2 people
NameRoleFromSource
IONESCU GHEORGHIŢĂadministrator—ONRC registry
OMEGA SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100