DOSSIERS / BORTOL A.M. GRUP SRL
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BORTOL A.M. GRUP SRL

ONRC · COMPANY · INCORPORATED 2000-09-28
KYBE ID: RO-J03_430_2000 · J03/430/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BORTOL A.M. GRUP SRL
ro_onrc
J03/430/2000
ro_onrc
dissolved
ro_onrc
2000-09-28
ro_onrc
Str. TRIVALE 9, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

20 total
ALGORA FASHION SRLdissolvedCD CASSINI 1868 SRLactiveGRUPUL DE CONSTRUCTII SI INSTALATII T.C.C.M. SRLdissolvedMATO SERV PREST SRLactiveMATO SRLactiveMEDIA ONLINE SRLactiveMETRON SRLdissolvedMULTI MEDIA TEF 2000 SRLdissolvedROMEDIA TM SRLliquidationROMFAR CENTER TRADE SRLactiveROMFAR-GROUP SRLdissolvedROMFAR INDUSTRIES SRLdissolvedROMFAR SRLdissolvedSCOOT PROLACT SRLactiveST PAO LINE 1873 SRLactiveTECHNO FUTURE SRLdissolvedTEF HOTELS SRLactiveVAN BERRY BROADCASTING S.R.L.activeVAN BERRY COMMUNICATIONS SRLdissolved

People with significant control

2 people
NameRoleFromSource
NACHIU TUDORadministrator—ONRC registry
TOLEA MARIAN JIANINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100