DOSSIERS / BOTAN SHIPPING AND TRADING CO SRL
← SearchExport PDF
Company dossier

BOTAN SHIPPING AND TRADING CO SRL

ONRC · COMPANY · INCORPORATED 1998-12-04
KYBE ID: RO-J13_2673_1998 · J13/2673/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOTAN SHIPPING AND TRADING CO SRL
ro_onrc
J13/2673/1998
ro_onrc
dissolved
ro_onrc
1998-12-04
ro_onrc
Str. TRAIAN 64, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIGO CANROM SRLdissolvedANDRA SRLdissolvedANTIGON SHIPPING SRLdissolvedBEAUTY COSMETICS MODERN SRLdissolvedBELA CRISTEL SRLinactiveBERIVAN SHIPPING CO SRLdissolvedCEMER MEDICAL CENTRE SRLdissolvedCONSTANT LOGISTIC SRLdissolvedCONTINFORM SRLactiveCORNEA A. SERGIU PFdissolvedDANIEL'S CONSULTING SRLactiveDATCO AMC SERVICE SAdissolvedD.C.N.IMPEX COMPANY SRLinactiveD&D INTERNATIONAL COMPANY SRLdissolvedDETECTIVII SRLdissolvedDRĂGOI ADRIANA PFdissolvedDU CROQUET SRLactiveEDILAR SRLdissolvedELMIKY TRADE SRLdissolvedELVA TRADING SRLdissolved

+41 more

People with significant control

4 people
NameRoleFromSource
KANIR AZIZ AHMEDadministrator—ONRC registry
LAYLA MURAD GASEMadministrator—ONRC registry
OANCEA ZÂNAlichidator judiciar—ONRC registry
OANCEA ZINAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100