DOSSIERS / BOTOND FOREST S.R.L.
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BOTOND FOREST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-30
KYBE ID: RO-J19_45_2023 · J19/45/2023 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
BOTOND FOREST S.R.L.
ro_onrc
J19/45/2023
ro_onrc
liquidation
ro_onrc
2023-01-30
ro_onrc
KERESZTVÁPA 17A, 535600 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AMIBORE S.R.L.Shared officer / director · 5 share thisPAL & COMP IMPORT EXPORT AF SNCShared officer / director · 5 share thisBADGE DESIGN S.R.L.Shared officer / director · 5 share thisGPG AUTOOLS S.R.L.Shared officer / director · 5 share thisPERSONAL CONSTRUCT UNIO SRLShared officer / director · 8 share thisUNICUM-COM SRLShared officer / director · 8 share thisEMEDITA SRLShared officer / director · 8 share thisPALED IMPEX SRLShared officer / director · 8 share thisCOVASNA COM SRLShared officer / director · 8 share thisDELLINES SRLShared officer / director · 8 share thisSZICON SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PÁL BOTONDadministrator—ONRC registry
PÁL EDITadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100