DOSSIERS / BORTICA SRL
← SearchExport PDF
Company dossier

BORTICA SRL

ONRC · COMPANY · INCORPORATED 1993-03-10
KYBE ID: RO-J28_350_1993 · J28/350/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORTICA SRL
ro_onrc
J28/350/1993
ro_onrc
dissolved
ro_onrc
1993-03-10
ro_onrc
237545 Sat Vitomireşti, Comuna Vitomireşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
APICOLA VITOMIREŞTI COOPERATIVĂ AGRICOLĂactiveARGEŞANU MARIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMAS SRLdissolvedCOREMII SRLdissolvedCOSMESCU I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMES SRL FILIALA OLT-VITOMIRESTIdissolvedDARMINA-GUIU NADIA AFdissolvedDUMAS SRLdissolvedFLOROIU PETRE AFdissolvedMULTIPROD VITOMIRESTI SAdissolvedNEACŞU D. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNISTOR IACOPINO SRLdissolvedPETRE GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveROVARO SRLdissolvedSANDU VASILE API PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTEPES VERONICA AFdissolvedTRUŞCĂ C. CONSTANTIN PFdissolvedVITEXIM SRLinactiveVITRO SRLliquidationVLAICU ION ÎNTREPRINDERE INDIVIDUALĂdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BOSTINA F. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100