DOSSIERS / BORDEXIM SRL
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Company dossier

BORDEXIM SRL

ONRC · COMPANY · INCORPORATED 2002-04-19
KYBE ID: RO-J29_382_2002 · J29/382/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BORDEXIM SRL
ro_onrc
J29/382/2002
ro_onrc
dissolved
ro_onrc
2002-04-19
ro_onrc
Com. SCORTENI, 2177 Sat Scorţeni, Comuna Scorţeni, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EURO TITAN PROD SRLShared officer / director · 4 share thisRECIF COM SRLShared officer / director · 4 share thisVICLA MOB SRLShared officer / director · 4 share thisMOCANU GHEORGHE "M.G." PFShared registered address · 6 share thisMAGHIRAN COM SRLShared registered address · 6 share thisRYODY CONSTRUCT SRLShared registered address · 6 share thisBOSILCA SNCShared registered address · 6 share thisTRYDDY CONSTRUCT SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHIŢU LILIANA IOANAadministrator—ONRC registry
TEODOR VICTOR GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100