DOSSIERS / BOTMAR COM SRL
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Company dossier

BOTMAR COM SRL

ONRC · COMPANY · INCORPORATED 1993-09-09
KYBE ID: RO-J18_1037_1993 · J18/1037/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOTMAR COM SRL
ro_onrc
J18/1037/1993
ro_onrc
active
ro_onrc
1993-09-09
ro_onrc
Str. PĂCII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
S.C. SIOMAX S.R.L.lichidator—ONRC registry
DĂNESCU ION CABINET INDIVIDUL DE INSOLVENŢĂlichidator judiciar—ONRC registry
SOMNEA MARIA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100