DOSSIERS / AVICOLA BORCEA SA
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Company dossier

AVICOLA BORCEA SA

ONRC · COMPANY · INCORPORATED 1992-01-06
KYBE ID: RO-J51_7_1992 · J51/7/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
AVICOLA BORCEA SA
ro_onrc
J51/7/1992
ro_onrc
dissolved
ro_onrc
1992-01-06
ro_onrc
Com. BORCEA, 8581 Sat Borcea, Comuna Borcea, Călăraşi
ro_onrc

Companies at this address

184 total

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

ADAM EMILIA PFdissolvedADAM NECULAI PFdissolvedAGRICOLA CONSULTING SRLdissolvedAGRICOM BORCEA S.R.L.activeAGROINDUSTRIALA LAURUS SRLdissolvedAGROMARIS SRLinactiveAGROMEC BORCEA SAinactiveAGROSERV BORCEA SRLactiveAGROVIO SRLactiveALEXE VICTORIA DANA AFdissolvedALL THAT YOU PLEASE IMPEX SRLdissolvedALUNIS COM SRLdissolvedAMIC AFdissolvedANA DAFLO SRLdissolvedANGHEL FLORICA PFdissolvedANGHEL I. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedAVICOLA TRADING BORCEA SRLdissolvedAZOHORT SRLdissolvedBUJOR SRLdissolvedBUTEX SRLdissolved

+164 more

Connections

16 links
Shared operator — likely the same administrator
AURELIAN COM SERVICE SRLShared officer / director · 2 share thisMAGIC DESIGN SRLShared officer / director · 2 share thisALIYDONA IMPEX SRLShared officer / director · 2 share thisNMS LOGISTIC SRLShared officer / director · 3 share thisNICK-MANS SRLShared officer / director · 3 share thisECOLOGIC SERVOIL SRLShared officer / director · 12 share thisROLIDA - COM SRLShared officer / director · 12 share thisVALUE ZONE CONSULTING S.R.L.Shared officer / director · 12 share thisTIVARO COMPAN SRLShared officer / director · 12 share thisECOLOGIC SERVOIL SRLShared officer / director · 12 share thisDIMACOS TRANS RAPID SRLShared officer / director · 12 share thisBARDU SERVICES SRLShared officer / director · 12 share thisLĂCRĂDIM SRLShared officer / director · 12 share thisCOSDIA BIANCO SRLShared officer / director · 12 share thisECOLOG CONSTRUCT LTD SRLShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J51_7_1992/network.

People with significant control

11 people
NameRoleFromSource
ALEXANDRU IONELadministrator—ONRC registry
BORSARU DOINAadministrator—ONRC registry
COVRIG IONadministrator—ONRC registry
DIMA COSTELadministrator—ONRC registry
MICLAUS NICOLAEadministrator—ONRC registry
NACHE AURELadministrator—ONRC registry
NECULA DOINAadministrator—ONRC registry
PALANCIUC VLADIMIRadministrator—ONRC registry
PANAIT STELAadministrator—ONRC registry
PISMIS RADAadministrator—ONRC registry
UDREA CAMELIAadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRU IONEL (officer) matches PEP Ionel Alexandru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRU IONEL (officer) matches PEP Ionel Alexandru — senator. Apply enhanced due diligence.

Risk journey — why 28?

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