Key facts
dissolvedBORCEA PARK PROPRIETATI SA
ro_onrc
J40/19264/2007
ro_onrc
dissolved
ro_onrc
2007-10-15
ro_onrc
B-dul Pierre de Coubertin 3-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
BORCEA PARK PROPRIETATI SA
RISK SCORE28MEDIUM RISK
Companies at this address
64 totalABC PROPRIETATI SAACCELLSIO MANAGEMENT S.R.L.ACTIVE SOFT SRLADMINISTRARE BRASSAI COM SAADMINISTRARE MAG SAADMINISTRARE MOARA DE FOC SAADMINISTRARE TARGUL DIN VALE SABARAZANI REAL ESTATE SRLBIL MUNTENIA PROPRIETATI SABIL TERENURI SABRASSAI COM IMOBILI SABRASSAI COM SABROADHURST INDUSTRIAL MANAGEMENT SRLCLICK TOP MANAGEMENT SRLDARIUS OFFICE S.R.L.DEZVOLTARE RAHOVA SADOTRO DIVISION SRLEDGE PRODUCTION SRLELECTROAPARATAJ TRACTIUNE SRLELJ ADMINISTRARE IMOB SA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DANIELA CĂLIN | administrator | — | ONRC registry |
| FILIP STOICA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 64 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100