DOSSIERS / BOTTYCAR SRL
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Company dossier

BOTTYCAR SRL

ONRC · COMPANY · INCORPORATED 2004-10-13
KYBE ID: RO-J12_3664_2004 · J12/3664/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOTTYCAR SRL
ro_onrc
J12/3664/2004
ro_onrc
active
ro_onrc
2004-10-13
ro_onrc
Str. OAŞULUI 346, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CSOMORTANI BOTONDadministrator—ONRC registry
PHOENIX OMEGA IPURLlichidator—ONRC registry
SOLVENDI SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
PĂCURARIU DANIEL OCTAVIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100