DOSSIERS / SPORTUL BOTOSANEAN BOTOSANI SRL
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Company dossier

SPORTUL BOTOSANEAN BOTOSANI SRL

ONRC · COMPANY · INCORPORATED 2000-05-25
KYBE ID: RO-J07_120_2000 · J07/120/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPORTUL BOTOSANEAN BOTOSANI SRL
ro_onrc
J07/120/2000
ro_onrc
active
ro_onrc
2000-05-25
ro_onrc
Str. PRIMAVERII 23, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
APETREI TRAIANadministrator—ONRC registry
BALASA GABRIELadministrator—ONRC registry
BALTA CORNELIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100