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Company dossier

BORGO ITALIANO SRL

ONRC · COMPANY · INCORPORATED 2010-02-26
KYBE ID: RO-J35_324_2010 · J35/324/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameBORGO ITALIANO SRL

ro_onrc

RegistrationJ35/324/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-02-26

ro_onrc

Registered addressVenus 23, 300694 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

14 total

ADB SPEED&SAFETY S.R.L.active BUCHING INSERT S.R.L.active COCKTAIL BAR BY AMBROS C. S.R.L.active DIM TRUST S.R.L.active DRĂGOLICI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IT SOLUTIONS HOUSE S.R.L.active MANCARETOP S.R.L.active MEBUSINESS UNIQUE S.R.L.dissolved NMD ZET ZONE S.R.L.dissolved OSTEUROP24H S.R.L.active PACHITOMIS CONSTRUCT SRLdissolved PGMAD S.R.L.active RO TRUST GRUP S.R.L.active

Connections

5 links

Shared operator — likely the same administrator

ELIAKOS O.P. SRLShared officer / director · 6 share this PACHITOMIS CONSTRUCT SRLShared officer / director · 6 share this EIGHTEEN SRLShared officer / director · 6 share this DEWOR SRLShared officer / director · 6 share this ELIO DYNAMIC SRLShared officer / director · 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

1 people

Name	Role	From	Source
OLIVIERI MICHELE FILIPPO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100