DOSSIERS / BOTMAR-COM SRL
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Company dossier

BOTMAR-COM SRL

ONRC · COMPANY · INCORPORATED 1997-02-20
KYBE ID: RO-J24_132_1997 · J24/132/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOTMAR-COM SRL
ro_onrc
J24/132/1997
ro_onrc
active
ro_onrc
1997-02-20
ro_onrc
Str. MACULUI 1A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AERMAR SAactiveANDREICUT STEFAN AFactiveAQUAZI PROD SRLactiveARPI TRANS SRLactiveAURORA & CO SRLactiveBOTA ION CORNEL AFactiveCARMEN SRLactiveCIUTANA SRLactiveGREC PETRE AFactiveGREC RODICA AFactiveIONUNTAS MARIA AFactiveIONUNTAS SABIN PFactiveMAN IONEL DANIEL PFactiveMARE VOICHITA PFactiveMIRISAN CLAUDIA AFactiveMOBTRIDEX SRLactiveNĂPRĂDEAN MIHAI ÎNTREPRINDERE INDIVIDUALĂactivePENSIUNEA AGROTURISTICA TURDA SRLactivePETRICEAN IOAN RUDOLF PFactivePOP IULIANA AFactive

+5 more

People with significant control

2 people
NameRoleFromSource
S.C. PARETO GRUP S.R.L.lichidator judiciar—ONRC registry
IANCU LIANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100