DOSSIERS / BORS GIDO IMPEX SNC
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Partnership dossier

BORS GIDO IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-19
KYBE ID: RO-J27_411_1993 · J27/411/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BORS GIDO IMPEX SNC
ro_onrc
J27/411/1993
ro_onrc
dissolved
ro_onrc
1993-02-19
ro_onrc
Str. MIHAI EMINESCU 53, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

People with significant control

2 people
NameRoleFromSource
BORS GH. CONSTANTIN DORINELadministrator—ONRC registry
BORS GH. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100