DOSSIERS / NEW SPECIAL BORG SRL-D
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NEW SPECIAL BORG SRL-D

ONRC · COMPANY · INCORPORATED 2016-03-18
KYBE ID: RO-J40_4152_2016 · J40/4152/2016 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEW SPECIAL BORG SRL-D
ro_onrc
J40/4152/2016
ro_onrc
active
ro_onrc
2016-03-18
ro_onrc
GEORGE VALENTIN BIBESCU 20-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXI'S LEXI'S SRLactiveAMSIBO INTERNATIONAL SRLactiveARC GLOBAL NETWORK SRLactiveBLACK SEA ESTATE DEVELOPMENT SRLactiveBOUNDIN WORK S.R.L.activeCÂRLESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEN FOOD S.R.L.activeCLAUDIU LUCIUS TRANS SRL-DactiveCOLLAB PROGROUP S.R.L.activeCRISMASS ART S.R.L.activeDENIZ CONSTRUCT BETON SRLactiveGLOBAL MARKETING BOUTIQUE S.R.L.activeHAPPYSES SRL-DactiveINTEGRATIVE MIND SOLUTIONS S.R.L.activeJIANG FOOD S.R.L.activeJIANGUO FOOD S.R.L.activeMICHELE VIDEOGROUP SRL-DactiveSUKBOX SRL-DactiveTEOVLIET SRL-DactiveTRANSYLVANIA TROTTERSCOPE SRL-Dactive

+4 more

People with significant control

1 people
NameRoleFromSource
TOTOROANŢĂ DENISadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-03-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100