DOSSIERS / BORCUTEAN SRL
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Company dossier

BORCUTEAN SRL

ONRC · COMPANY · INCORPORATED 2001-03-22
KYBE ID: RO-J24_198_2001 · J24/198/2001 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
BORCUTEAN SRL
ro_onrc
J24/198/2001
ro_onrc
liquidation
ro_onrc
2001-03-22
ro_onrc
B-dul TRAIAN 3, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

45 total
AGENDA-SERV SRLactiveANDOR SNCdissolvedARTEFACT SAdissolvedASPECT SAactiveAVANT SRLdissolvedBFB PRODUCTIE SRLdissolvedBOLLEMANN SAdissolvedBOLLEMANN T SRLdissolvedBYAMAR COM SRLdissolvedCASA AUTO-M.A. SRLdissolvedCOMOD-TAMAS SNCdissolvedCONS-TOTAL SRLdissolvedCRISAN STEFAN AFdissolvedFAZEKAS AFdissolvedFERMA CASA SOMESEANA S.R.L.activeFLORESCU SNCliquidationFRAGUTA SRLdissolvedGHIDINI GROUP SAdissolvedGHILENA CONSTRUCTOR SRLdissolvedGLASVAND COM SRLdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
MAŞLINCA-PRISECARIU RAMONA-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100