DOSSIERS / INVESTACT-BOTOSANI SA
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Company dossier

INVESTACT-BOTOSANI SA

ONRC · COMPANY · INCORPORATED 1995-11-28
KYBE ID: RO-J07_613_1995 · J07/613/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVESTACT-BOTOSANI SA
ro_onrc
J07/613/1995
ro_onrc
active
ro_onrc
1995-11-28
ro_onrc
Calea NATIONALA 42, 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
OCHISOR ADRIANadministrator—ONRC registry
OLARU VIORELadministrator—ONRC registry
PINUARIU CLAUDIAadministrator—ONRC registry
SCRIPCA VALERIUadministrator—ONRC registry
VERESTIUC SEVERIUS CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100