DOSSIERS / BOTA COMSERV SNC
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Partnership dossier

BOTA COMSERV SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-09
KYBE ID: RO-J20_780_1992 · J20/780/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
BOTA COMSERV SNC
ro_onrc
J20/780/1992
ro_onrc
dissolved
ro_onrc
1992-04-09
ro_onrc
Str. REVOLUTIEI 4, 2750 Municipiul Hunedoara, Hunedoara
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
BAR BOTA COMSERV SRLShared registered address · 3 share thisATAY IMPORT EXPORT SRLShared registered address · 3 share thisNICOTAXI COM SRLShared officer / director · 12 share thisPRODAC SERV SPICUL SRLShared officer / director · 12 share thisPROPART PROD-COM SRLShared officer / director · 12 share thisMSG LEADERSHIP SRLShared officer / director · 12 share thisMESAJ IMPORT EXPORT SRLShared officer / director · 12 share thisTABANA SERV SRLShared officer / director · 12 share thisBOTA PARMA SRLShared officer / director · 12 share thisVITAROM SRLShared officer / director · 12 share thisTIGRA SRLShared officer / director · 12 share thisMILANA COM SRLShared officer / director · 12 share thisMSG LEADERSHIP S.R.L.Shared officer / director · 12 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
BOTA ANAadministrator—ONRC registry
BOTA IOANadministrator—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 (BAR BOTA COMSERV SRL · 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