DOSSIERS / BOTANICAL WOOL S.R.L.
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BOTANICAL WOOL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-20
KYBE ID: RO-J2021005010128 · J2021005010128 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOTANICAL WOOL S.R.L.
ro_onrc
J2021005010128
ro_onrc
active
ro_onrc
2021-10-20
ro_onrc
BUFTEA 12, 400606 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAXIA S.R.L.activeADIMET SRLactiveAEVUM SRLliquidationAPIKON MIX SRLactiveARCASHA DESIGN S.R.L.liquidationBARZ DANIELA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBATORI DANIELA LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEȘTE FLOARE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSTINARII SRLactiveEVOTIX SRLactiveEXTENSIE FREYA S.R.L.activeHAX LUXURY CARS S.R.L.activeMIRSEN BISTRO & PIZZA SRLdissolvedMS ARCHITECTURE AND DESIGN STUDIO SRLactiveMT SISTEM SRLdissolvedPR SMART CONSULTING SRLdissolvedSĂLIȘTEAN TATIANA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSENTEAMED S.R.L.activeSIANA BOUTIQUE OUTLET S.R.L.inactiveSIMON GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOCAN CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100