DOSSIERS / BOTOS VM SRL
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Company dossier

BOTOS VM SRL

ONRC · COMPANY · INCORPORATED 2003-12-15
KYBE ID: RO-J30_1139_2003 · J30/1139/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BOTOS VM SRL
ro_onrc
J30/1139/2003
ro_onrc
active
ro_onrc
2003-12-15
ro_onrc
492, 3924 Sat Călineşti-Oaş, Comuna Călineşti-Oaş, Satu Mare
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MM ANDEZIT SRLShared officer / director · 5 share thisDANA SRLShared officer / director · 5 share thisBOVART SRLShared officer / director · 5 share thisECODECO ROMANIA S.R.L.Shared officer / director · 5 share thisVICTORIA MANDYNA UK SRLShared officer / director · 7 share thisMARIA BAR SRLShared officer / director · 7 share thisM&D EXPERT CONSULTING SRLShared officer / director · 7 share thisAUGUSTA SRLShared officer / director · 7 share thisBOTOS MALIN SNCShared officer / director · 7 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

2 people
NameRoleFromSource
BOTOŞ MARIAadministrator—ONRC registry
BOTOŞ VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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