KYBE — See who's really behind any company

Partnership dossier

FINATE-BOTIS & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-04-26
KYBE ID: RO-J24_862_1994 · J24/862/1994 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameFINATE-BOTIS & CO SNC

ro_onrc

RegistrationJ24/862/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-04-26

ro_onrc

Registered addressStr. GEORGE ENESCU 13, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

11 total

1+1 NEGREA SRLdissolved BIRVAS SRLdissolved CERNA SRLactive IDEAL PROJECT SRLdissolved KATOKA MARIA AFdissolved KOZMA VASILE ÎNTREPRINDERE INDIVIDUALĂdissolved METACORA SRLdissolved NEGREA DANUTA AFdissolved REZMUVES ROZA AFdissolved VARGA IOAN AFdissolved

Connections

2 links

Shared operator — likely the same administrator

AVERITEI LICURICI SNCShared officer / director · 3 share this AVERI SRLShared officer / director · 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

6 people

Name	Role	From	Source
AVERITEI ILIE	administrator	—	ONRC registry
BOTIS LIVIU	administrator	—	ONRC registry
BOTIS ZORICA	administrator	—	ONRC registry
GIURGI SORIN-PETRU	administrator	—	ONRC registry
ILIES CONSTANTINA	administrator	—	ONRC registry
SALAJAN MIRCEA-IUSTIN	administrator	—	ONRC registry

Risk signals

0 matched