DOSSIERS / BOTEZFAM TRANS S.R.L.
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BOTEZFAM TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-22
KYBE ID: RO-J2025028737000 · J2025028737000 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
BOTEZFAM TRANS S.R.L.
ro_onrc
J2025028737000
ro_onrc
active
ro_onrc
2025-04-22
ro_onrc
POSADA 8, 51414 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOTEZATU NICOLETAadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100