DOSSIERS / BORDEIU ALEX ELA SNC
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Partnership dossier

BORDEIU ALEX ELA SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-10-23
KYBE ID: RO-J27_894_1995 · J27/894/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BORDEIU ALEX ELA SNC
ro_onrc
J27/894/1995
ro_onrc
active
ro_onrc
1995-10-23
ro_onrc
Str. NUFARULUI 5, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORDEIU (ARIMBRISTER, GALEANU) M. ELENAadministrator—ONRC registry
BORDEIU C. ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100