DOSSIERS / BOTHA GLOBAL S.R.L.
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BOTHA GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-20
KYBE ID: RO-J2020000875233 · J2020000875233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOTHA GLOBAL S.R.L.
ro_onrc
J2020000875233
ro_onrc
active
ro_onrc
2020-02-20
ro_onrc
INDEPENDENŢEI 2K, 30099 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANA-MIA S.R.L.activeARCHIBUILD S.R.L.activeATB CONCEPT DISTRIBUTIE SRLactiveBACIO MEDIA GROUP S.R.L.inactiveCEZAROM BUSINESS CONTRACTOR S.R.L.activeCLICK CONSTRUCT BUILDING S.R.L.activeCLICK CONSTRUCTION S.R.L.activeCONNECT EURO JOB'S S.R.L.active"DA-MI SA-TI DAU" AGREMENT SRLactiveDDB EXPERT CONSTRUCT S.R.L.activeDIMARAMAR S.R.L.activeDIMARIS TOP CONSTRUCT S.R.L.activeDIVARAMIMAR MONTAGIO S.R.L.activeDURAL FIRST CONSTRUCT SRLactiveFRESH PIZZA SRLactiveGAT GENIUS INSTAL S.R.L.activeGENIALII S.R.L.activeGOOD COLOR MINITIPOGRAFIE SRLactiveHERA LEARNING HUB S.R.L.activeIGNITION LIGHT S.R.L.active

+27 more

People with significant control

1 people
NameRoleFromSource
BĂLAN ŞTEFAN - TITIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100