DOSSIERS / HO TRAO BOTOSANI SRL FILIALA BUCURESTI
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Company dossier

HO TRAO BOTOSANI SRL FILIALA BUCURESTI

ONRC · COMPANY · INCORPORATED 1992-04-30
KYBE ID: RO-J40_10959_1992 · J40/10959/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HO TRAO BOTOSANI SRL FILIALA BUCURESTI
ro_onrc
J40/10959/1992
ro_onrc
dissolved
ro_onrc
1992-04-30
ro_onrc
Intr. NEATARNARII 7, 013227 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAVRIL VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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