DOSSIERS / P. BOTIŞ SRL
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P. BOTIŞ SRL

ONRC · COMPANY · INCORPORATED 2003-02-04
KYBE ID: RO-J02_141_2003 · J02/141/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P. BOTIŞ SRL
ro_onrc
J02/141/2003
ro_onrc
dissolved
ro_onrc
2003-02-04
ro_onrc
Calea 6 VÂNĂTORI 41-43, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOTIŞ PETRUadministrator—ONRC registry
PETE ŞTEFANadministrator—ONRC registry
ACTIV GRUP IPURLlichidator—ONRC registry
REPREZENTANT NESPECIFICATreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETE ŞTEFAN (officer) matches PEP Ștefan Pete — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100