DOSSIERS / BOTOSELUL MAGAZIN MIXT SRL
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Company dossier

BOTOSELUL MAGAZIN MIXT SRL

ONRC · COMPANY · INCORPORATED 1992-07-08
KYBE ID: RO-J12_2990_1992 · J12/2990/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOTOSELUL MAGAZIN MIXT SRL
ro_onrc
J12/2990/1992
ro_onrc
active
ro_onrc
1992-07-08
ro_onrc
Str. CRINGULUI 3, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POP FLORICAadministrator—ONRC registry
POP SIMIONadministrator—ONRC registry
POP SIMONA RAMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100