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Company dossier

AVICOLA TRADING BORCEA SRL

ONRC · COMPANY · INCORPORATED 2003-02-26
KYBE ID: RO-J51_93_2003 · J51/93/2003 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAVICOLA TRADING BORCEA SRL

ro_onrc

RegistrationJ51/93/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-26

ro_onrc

Registered addressCom. 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 PFdissolved ADAM NECULAI PFdissolved AGRICOLA CONSULTING SRLdissolved AGRICOM BORCEA S.R.L.active AGROINDUSTRIALA LAURUS SRLdissolved AGROMARIS SRLinactive AGROMEC BORCEA SAinactive AGROSERV BORCEA SRLactive AGROVIO SRLactive ALEXE VICTORIA DANA AFdissolved ALL THAT YOU PLEASE IMPEX SRLdissolved ALUNIS COM SRLdissolved AMIC AFdissolved ANA DAFLO SRLdissolved ANGHEL FLORICA PFdissolved ANGHEL I. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved AVICOLA BORCEA SAdissolved AZOHORT SRLdissolved BUJOR SRLdissolved BUTEX SRLdissolved

+164 more

Connections

1 link

Shared operator — likely the same administrator

MARIA FIELDS SRLShared officer / director · 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
GERGES IBRAHIM KHALIL	administrator	—	ONRC registry
KARAM FOUAD BOUTROS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100