DOSSIERS / AD PROMOTION BOTOSANI SRL
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Company dossier

AD PROMOTION BOTOSANI SRL

ONRC · COMPANY · INCORPORATED 1996-06-27
KYBE ID: RO-J07_282_1996 · J07/282/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AD PROMOTION BOTOSANI SRL
ro_onrc
J07/282/1996
ro_onrc
active
ro_onrc
1996-06-27
ro_onrc
Str. MIHAIL KOGALNICEANU 65, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMORTOAIE CLAUDIUadministrator—ONRC registry
CAINARU CODRUT VICTORadministrator—ONRC registry
MIHALACHE DRAGOSadministrator—ONRC registry
MOCANU SIMONAadministrator—ONRC registry
VERESTIUC SEVERIUS CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100