DOSSIERS / BOTEANA SERV SRL
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Company dossier

BOTEANA SERV SRL

ONRC · COMPANY · INCORPORATED 2016-03-07
KYBE ID: RO-J12_993_2016 · J12/993/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOTEANA SERV SRL
ro_onrc
J12/993/2016
ro_onrc
active
ro_onrc
2016-03-07
ro_onrc
FABRICII 3, 400620 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAM DORIN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU VALERIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveANCA DRAGOȘ-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO RANIA S.R.L.activeC&C PROIECT S.R.L.activeCORONA REAL ESTATE S.R.L.activeCREATIVE STRUCTURES BC SRLactiveDAMAR TONIK SRLactiveDONFIT GYM S.R.L.activeELMA CARDINAL S.R.L.activeEMDIPI SOLUTION S.R.L.activeEMEX CONSULT SRLactiveFĂT TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveFTB LEARNING CENTER S.R.L.activeGIURGIU VLAD CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHANNAHIS S.R.L.activeLĂZĂRICIU RADU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCTAN TURISM 2017 SRL-DactiveMOBART DEVELOPMENT S.R.L.activeNORA FOOD S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
BOIER PETRU IOANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100