DOSSIERS / BOTE & MARCHEZI SRL
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Company dossier

BOTE & MARCHEZI SRL

ONRC · COMPANY · INCORPORATED 2008-06-13
KYBE ID: RO-J24_1135_2008 · J24/1135/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BOTE & MARCHEZI SRL
ro_onrc
J24/1135/2008
ro_onrc
dissolved
ro_onrc
2008-06-13
ro_onrc
B-dul UNIRII 13, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LEX VERITAS SRLShared officer / director · 3 share thisSWAT SECURITY SRLShared officer / director · 3 share thisMARATIN MEDIA SRLShared registered address · 5 share thisMARATIN CLUB'S SRLShared registered address · 5 share thisMURINVEST SRLShared officer / director · 5 share thisGREEN LIFE SRLShared registered address · 5 share thisTERRA DEȘEURI S.R.L.Shared officer / director · 5 share thisOLIMPIA AUTO S.R.L.Shared officer / director · 5 share thisG.T. BARS SRLShared registered address · 5 share thisVALEA ROTUNZII SRLShared officer / director · 5 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

3 people
NameRoleFromSource
BOTE EMILadministrator—ONRC registry
BUDA TEODORadministrator—ONRC registry
VOLOŞ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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