DOSSIERS / BOTA FOGOS S.R.L.
← SearchExport PDF
Company dossier

BOTA FOGOS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-08
KYBE ID: RO-J40_149_2018 · J40/149/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
BOTA FOGOS S.R.L.
ro_onrc
J40/149/2018
ro_onrc
liquidation
ro_onrc
2018-01-08
ro_onrc
BOTORANI 6, 50815 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TOWER BRIDGE INVEST SRL-DShared officer / director · 9 share thisRALUCA POPA NUTRITION S.R.L.Shared officer / director · 9 share thisONS SILVER S.R.L.Shared officer / director · 9 share thisNY TIME AGENCY SRL-DShared officer / director · 9 share thisHAPPYTEETH 4 YOU S.R.L.Shared officer / director · 9 share thisCABINET PSIHIATRU RALUCA POPA S.R.L.Shared officer / director · 9 share thisHAVNOR ONLINE S.R.L.Shared officer / director · 9 share thisRALLI PROIECT CONSTRUCT SRLShared officer / director · 9 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

1 people
NameRoleFromSource
POPA IOANA RALUCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100