DOSSIERS / BOTHUS AND COMPANY TRADE SRL
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Company dossier

BOTHUS AND COMPANY TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-09-05
KYBE ID: RO-J27_1495_1994 · J27/1495/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOTHUS AND COMPANY TRADE SRL
ro_onrc
J27/1495/1994
ro_onrc
active
ro_onrc
1994-09-05
ro_onrc
Aleea ULMILOR, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSINIA DUMITRU AFactiveADRICON SRLactiveALCA IMPEX SRLactiveALLTECH SRLactiveALSIBEMA SRLactiveAMBROSE CARMEN PFactiveAPETREI SERV SNCactiveASCO SRLactiveAUTOLECAR SRLactiveAVRAM TAPITERIE SNCactiveBACRUS COM SRLactiveBHC EXPORT IMPORT SRLactiveBILBOR ROBICON SNCactiveCALCULATOR SERVICE SRLactiveCATANA CATCO SNCactiveCEZARIUS TOTAL SRLactiveCHIRILA FANICA AFactiveCIOCAN HAMMER SNCactiveCIOROBATCA EUGENIA PFactiveCOJOCARU SAVA MONA LISA SNCactive

+63 more

People with significant control

1 people
NameRoleFromSource
SCUTARU GH. GHIOCEL AMARadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100