DOSSIERS / KOTEBO SRL
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Company dossier

KOTEBO SRL

ONRC · COMPANY · INCORPORATED 2011-03-11
KYBE ID: RO-J22_474_2011 · J22/474/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KOTEBO SRL
ro_onrc
J22/474/2011
ro_onrc
dissolved
ro_onrc
2011-03-11
ro_onrc
Str. VICTORIEI 35, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PGN NORIS&NICU S.R.L.Shared officer / director · 8 share thisPEGELIA SRLShared officer / director · 8 share thisAMIGDALES COM SRLShared officer / director · 8 share thisVOGECOM SRLShared officer / director · 8 share thisLEMN SCULPTART SRLShared officer / director · 8 share thisALMAS PUBLICITATE S.R.L.Shared officer / director · 8 share thisMC TRANSCAR IMPEX SRLShared officer / director · 8 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
NameRoleFromSource
PASĂRE GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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