DOSSIERS / BOTEXTOUR IMPEX SRL
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Company dossier

BOTEXTOUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-06-19
KYBE ID: RO-J04_393_2002 · J04/393/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOTEXTOUR IMPEX SRL
ro_onrc
J04/393/2002
ro_onrc
active
ro_onrc
2002-06-19
ro_onrc
607524 Sat Sascut-Sat, Comuna Sascut, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AVĂDĂNEI ŞT. SILVESTRU ÎNTREPRINDERE INDIVIDUALĂactiveBIZGAN GH. ION AFactiveBOTEZATU GH. ION ÎNTREPRINDERE FAMILIALĂactiveBULIMAR E. RAMONA-NICOLETA AFactiveCIOBOTARU I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMA-ASIG SRLactiveGETAMI SRLactiveLIVDORCOM SRLactiveLORY INTERNATIONAL TRANS SRLactiveMINEA I. ADRIAN AFactiveMINEA I. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveMINEA I. MARIUS PFactiveMITURCOM SRLactiveNELADY-COM SRLactiveSTAMIR SRLactiveSTAN B. CEZAR PFactiveTODOSIA PRODCOM SRLactiveTRINCĂ N. AURICA ÎNTREPRINDERE INDIVIDUALĂactiveUNICOS SRLactiveZEME MIXTCOM SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
BOTEZATU I. IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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