DOSSIERS / JAGUAR BORCA SNC
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Partnership dossier

JAGUAR BORCA SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-03
KYBE ID: RO-J24_232_1993 · J24/232/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
JAGUAR BORCA SNC
ro_onrc
J24/232/1993
ro_onrc
dissolved
ro_onrc
1993-02-03
ro_onrc
B-dul TRAIAN 2, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

26 total
APOTECARIUS SRLdissolvedBUDEA MIHAI IONEL AFdissolvedDHM GROUP SRLdissolvedDINUA SRLdissolvedDISA PROD SRLdissolvedECHIMAR SRLdissolvedECOYZAND SAdissolvedELEGANT M.N SRLdissolvedELEGANT-RD SRLdissolvedFLORIS-C SRLdissolvedKARA YOUNG SRLdissolvedLIMITED FASHION SRLdissolvedMAD SAFARI IMPEX SRLdissolvedMICHIS PAVEL PFdissolvedMICHNEA ILEANA AFdissolvedMIHLUC SRLactiveNICULA SIMION PFdissolvedRAMONA-POP & CO SNCdissolvedSABO-ASPERA SNCdissolvedSIBICEANU SNCdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BORCA MARIAN SILVIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100