KYBE — See who's really behind any company

Company dossier

BAR BOTA COMSERV SRL

ONRC · COMPANY · INCORPORATED 1998-07-08
KYBE ID: RO-J20_523_1998 · J20/523/1998 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBAR BOTA COMSERV SRL

ro_onrc

RegistrationJ20/523/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-07-08

ro_onrc

Registered addressStr. REVOLUTIEI 4, 2750 Municipiul Hunedoara, Hunedoara

ro_onrc

Companies at this address

3 total

ATAY IMPORT EXPORT SRLdissolved BOTA COMSERV SNCdissolved

Connections

2 links

Shared operator — likely the same administrator

ATAY IMPORT EXPORT SRLShared registered address · 3 share this BOTA COMSERV SNCShared registered address · 3 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

1 people

Name	Role	From	Source
BOTA I. IOAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOTA COMSERV SNC · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100