DOSSIERS / BOTICOM IMPEX SRL
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Company dossier

BOTICOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-15
KYBE ID: RO-J34_62_1996 · J34/62/1996 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
BOTICOM IMPEX SRL
ro_onrc
J34/62/1996
ro_onrc
liquidation
ro_onrc
1996-02-15
ro_onrc
Str. IZBICEANU 28, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Companies at this address

39 total
ALEXE FLOREA PFdissolvedCARAIMAN FLOREA PFdissolvedCIOCIRLIE TEODOR PFdissolvedCIPALEX COM SRLdissolvedC & M COMPANY CONSTRUCT IMPEX SRLdissolvedCOANDĂ DENISA AFdissolvedCORIBOD SRLdissolvedCRĂCIUN MARIOARA PFdissolvedDICU ELENA AFdissolvedDISTRIFRUCT SRLactiveELLA - BIS EXIM SRLdissolvedELMAGRIS IMPEX SRLdissolvedEUVAL SRLdissolvedFIMPEX COM SRLdissolvedFLORION COM SRLdissolvedGABI LUX COM SRLdissolvedGASOK COM SRLdissolvedGI & DI IMPACT SRLdissolvedHEXE IMPEX SRLdissolvedINGRID COM SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
LUCA P. SORIN IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100