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Company dossier

BORCEA DESIGN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-06-21
KYBE ID: RO-J40_7616_2011 · J40/7616/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBORCEA DESIGN CONSTRUCT SRL

ro_onrc

RegistrationJ40/7616/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-06-21

ro_onrc

Registered addressPOPA SAVU 22, 11433 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

OCTUPUS CONSTRUCT SRLactive

Connections

1 link

Shared operator — likely the same administrator

OCTUPUS CONSTRUCT SRLShared registered address · 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

2 people

Name	Role	From	Source
PECUNIA IPURL	lichidator judiciar	—	ONRC registry
CRETU FLORICA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100