DOSSIERS / BOTEA CHARLES BRIDGE SRL
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Company dossier

BOTEA CHARLES BRIDGE SRL

ONRC · COMPANY · INCORPORATED 2015-02-23
KYBE ID: RO-J40_2111_2015 · J40/2111/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BOTEA CHARLES BRIDGE SRL
ro_onrc
J40/2111/2015
ro_onrc
active
ro_onrc
2015-02-23
ro_onrc
VULCĂNEŞTI 30, 41987 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TAX AUDIT SOLUTIONS SRLShared registered address · 2 share thisTAX AUDIT SOLUTIONS SRLShared officer / director · 5 share thisU.C.R. SRLShared officer / director · 5 share thisIBS PROFESSIONAL SOLUTIONS SRLShared officer / director · 5 share thisB & D 68 SRLShared officer / director · 5 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
BOTEA DĂNUŢ-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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