DOSSIERS / BOTONI IMPEX SNC
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Partnership dossier

BOTONI IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-10-03
KYBE ID: RO-J04_1222_1995 · J04/1222/1995 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BOTONI IMPEX SNC
ro_onrc
J04/1222/1995
ro_onrc
dissolved
ro_onrc
1995-10-03
ro_onrc
Str. STEFAN CEL MARE, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

65 total

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

ALL AUTO TRANS SRLactiveANISCA D. MARIA PFdissolvedASANDI A. ZSUZSANA PFdissolvedASANDI S. SIMION ÎNTREPRINDERE INDIVIDUALĂdissolvedAXINTE VASILE AFdissolvedBARBALATA C. MARIA PFdissolvedBIEA MIHAELA AFdissolvedBIRTALAN I. MARINELA AFdissolvedBOBEICĂ PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBODO-MAR SRLdissolvedBUCUR V. M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAR PIK SRLdissolvedCARRIERO VITTORIO SRLdissolvedCLASIC SHOES SRLdissolvedCOMFOREST SA GORGOTA-PRAHOVA SUCURSALA COMANESTIdissolvedCOMP COLOR SRLdissolvedDANIMAX SRLdissolvedDARMANESCU MARIA AFdissolvedDIGITAL COMPLET SRLactiveDUTA V. MIOARA PFdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
CIOCAN I. DOINAadministrator—ONRC registry
CIOCAN I. MARIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOCAN I. MARIA (officer) matches PEP Maria Ciocan — senator. Apply enhanced due diligence.

Risk journey — why 28?

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