KYBE — See who's really behind any company

Company dossier

BORD & VIO PROD SRL

ONRC · COMPANY · INCORPORATED 1992-07-20
KYBE ID: RO-J31_583_1992 · J31/583/1992 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBORD & VIO PROD SRL

ro_onrc

RegistrationJ31/583/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-07-20

ro_onrc

Registered addressStr. TUDOR VLADIMIRESCU, 4700 Municipiul Zalău, Sălaj

ro_onrc

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSCONS SRLdissolved ACTUAL IMPEX SRLdissolved AGRITRANSILVANIA SRLdissolved AGROCHIM IMPEX SRLdissolved AMBASADOR IMPEX SRLdissolved ARACOM SRLdissolved ART INTERMEDIAS SRLdissolved AUTO LULU SRLdissolved AWS AUTOPARBRIZ SRLdissolved BALAS COM PREST SNCdissolved BEM BEM PRODCOM SRLdissolved B.K. PRODCOM SRLdissolved CALIN EXIM SRLdissolved CAMPION SRLdissolved CAMY TRADING SRLdissolved COMPANIA DE ASIGURARE-REASIGURARE PRIMA S.A. BUCURESTI-SUCURSALA SALAJdissolved COOPERATIVA DE CREDIT - BANCA POPULARA MARAMURES SUCURSALA ZALAUdissolved COSMA IMPEX SNCdissolved DANCOROM IMPEX SRLdissolved DANMAR SRLdissolved

+43 more

Connections

2 links

Shared operator — likely the same administrator

BORD EUROM SRLShared officer / director · 2 share this MOTISANA-TRANS SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
BORDAS F.AUREL	administrator	—	ONRC registry
BORDAS VIORICA	administrator	—	ONRC registry
NICORICI VASILE DOREL	administrator judiciar	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100