Key facts
dissolvedBLD BORAGO SRL
ro_onrc
J23/1993/2015
ro_onrc
dissolved
ro_onrc
2015-06-15
ro_onrc
Sulfinei 96, 77125 Oraş Măgurele, Ilfov
ro_onrc
Company dossier
BLD BORAGO SRL
RISK SCORE30MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
18 totalBELLADONNA MERCHANT SRLBELLADONNA PHARMAKON SRLBEST COMMERCIAL ACTIVITIES S.R.L.BLD ACHENA SRLBLD ARMORACIA SRLBLD CARUM CARVI SRLBLD FRAGARIA SRLBLD GLOXINIA SRLBLD HERBARIUM SRLBLD LINUM SRLBLD MORUS ALBA SRLBLD PIXIDE SRLCOLORED IDEAS SRLFICO GELATO & MORE SRLNOVA FARM S.R.L.PHARMELIX TRADE S.R.L.STUDIO COSMETIC BEAUTY SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BELLADONNA PHARMAKON SRL | administrator | — | ONRC registry |
| GHEORGHIŢĂ FLORIN - LIVIU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedmedium
Batch-formation cluster
6 companies at this address were incorporated the same day (2015-06-15) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
Risk journey — why 30?
2 signals+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100