DOSSIERS / BOTTARI RO SRL
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Company dossier

BOTTARI RO SRL

ONRC · COMPANY · INCORPORATED 2011-05-13
KYBE ID: RO-J40_5913_2011 · J40/5913/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BOTTARI RO SRL
ro_onrc
J40/5913/2011
ro_onrc
dissolved
ro_onrc
2011-05-13
ro_onrc
Str. ROMA 42A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BOTTARI CZ, s.r.o.Shared officer / director · 4 share thisBOTTARI POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBOTTARI RO SRLShared officer / director · 4 share thisREALTY EAST SRLShared registered address · 8 share thisADENTA LABORATORIES SRLShared registered address · 8 share thisKIA EUROPEAN INVESTMENT SRLShared registered address · 8 share thisM.E.B. ESTATES SRLShared registered address · 8 share thisBUCHAREST AUCTION SRLShared registered address · 8 share thisPEARSON HOLDING SRLShared registered address · 8 share thisJRS HOLDINGS SRLShared registered address · 8 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

3 people
NameRoleFromSource
BOTTARI PAOLOadministrator—ONRC registry
RODICOM IPURLadministrator judiciar—ONRC registry
PREDA ILIEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOTTARI RO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100