DOSSIERS / BOUTIQUE BOTEZ S.R.L.
← SearchExport PDF
Company dossier

BOUTIQUE BOTEZ S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-21
KYBE ID: RO-J40_614_2020 · J40/614/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOUTIQUE BOTEZ S.R.L.
ro_onrc
J40/614/2020
ro_onrc
active
ro_onrc
2020-01-21
ro_onrc
Pantelimon 99, 21595 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMEDEEA STORE SRLactiveAMEDEEA STYLE S.R.L.activeAVASÎLCĂI CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS ACCESSORIES SRLactiveDUMITRESCU-AVRAM MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveEDU INNOVATION CENTER S.R.L.activeHIDRO KINETO SWIM S.R.L.activeINEGENIOUS DATA S.R.L.activeIRONWAY CARGO S.R.L.activeKONSEP IDEAL S.R.L.activeMANOLE BOGDAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCATO ARTIGIANALE S.R.L.activeMIORIX S.R.L.activeNZB EXPERT S.R.L.activeOPTIFLEET SERVICES SRLactiveRĂBUGA NICOLETA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveREFLEX INTERNATIONAL INVEST SRLactiveRISTEA ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveŞELARU LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
MUȘAT SIMONA-FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100