DOSSIERS / BORCON BUSINESS HCB SRL
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BORCON BUSINESS HCB SRL

ONRC · COMPANY · INCORPORATED 2012-06-15
KYBE ID: RO-J40_6938_2012 · J40/6938/2012 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BORCON BUSINESS HCB SRL
ro_onrc
J40/6938/2012
ro_onrc
active
ro_onrc
2012-06-15
ro_onrc
TULNICI 2, 41972 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

A.E. PROPERTY ADMINISTRATION SRLactiveALDEBARAN KRAFTWERK SRLactiveALDEBARAN NEWSYNERGY S.R.L.activeAMELIL CONSTRUCT & AMENAJARI SRLactiveANALEX TINICHIGERIE INDUSTRIALĂ S.R.L.activeANDRA-HOUSE INVESTMENT SRLactiveAREON LOGISTIC SRLactiveARIDAN INVEST CONSULTING SRLactiveBAROIANU ALTERNATIVE DESIGN SRLactiveBDS QUICK SRLactiveBORNENERGY SRLactiveBOTTICELLI ENGINEERING & CONSULTING SRLactiveBUSINESS CLASS AVM SRLactiveCOMAN C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAC VISION REAL ESTATE S.R.L.activeDANE VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTA-MED CLINIC S.R.L.activeDIANA ATANASIU PRODUCTION STUDIO SRLactiveDIGITAL SWAN STUDIO S.R.L.activeDOOR EXPERT CONSTRUCT SRLactive

+89 more

People with significant control

2 people
NameRoleFromSource
BOROWIAK IGOR ZBIGNIEWadministrator—ONRC registry
CONSTANTIN DANIELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100