KYBE — See who's really behind any company

Partnership dossier

IROFTI SI BOTEZATU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-09-03
KYBE ID: RO-J04_2263_1992 · J04/2263/1992 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameIROFTI SI BOTEZATU SNC

ro_onrc

RegistrationJ04/2263/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-09-03

ro_onrc

Registered addressStr. BRADULUI 50, 600245 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

22 total

ASOLTANEI A. MIHAELA PFdissolved CAMPOS SRLdissolved COZMA MIHAI-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAMFEC SRLdissolved GALEA RAMONA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GDB AMBIENT SRLdissolved GILOANA IMPEX SRLinactive IGNAT COSTICA AFdissolved MARIMUND SRLdissolved MIHNEA COM SRLactive MUNTEANU I. ELENA ÎNTREPRINDERE FAMILIALĂactive MUNTEANU IULIAN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive NASTASA M. MIHAELA AFdissolved NOSTIM SRLliquidation PROFESSIONAL WASH SRLinactive RAMTEX SRLdissolved SEMITECH CLEANING SRL-Ddissolved STANCIU MERLUSCA SNCdissolved SUP'AIR PROD SRLliquidation TROFOR TRANSMARCOS SNCdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

COMTRANS B.N.I. 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
BOTEZATU C. NICOLAE	administrator	—	ONRC registry
IROFTI E. VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100