DOSSIERS / CRISTIAN BOTEA PHOTOGRAPHY SRL
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Company dossier

CRISTIAN BOTEA PHOTOGRAPHY SRL

ONRC · COMPANY · INCORPORATED 2017-06-20
KYBE ID: RO-J40_9746_2017 · J40/9746/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTIAN BOTEA PHOTOGRAPHY SRL
ro_onrc
J40/9746/2017
ro_onrc
active
ro_onrc
2017-06-20
ro_onrc
Taberei 38, 61389 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMON LOGISTICS S.R.L.activeANDREI & ROBERT IMPEX SRLactiveAND&VALMAR TRADING SRLactiveBADRASLI TRANS S.R.L.activeBALIN IULIA-FLAVIA P.F.A.activeCREATIVE INSURANCE SOLUTIONS S.R.L.activeGHIŢĂ C. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGUL TRANS RO S.R.L.activeHEALTH CONNECT EXPERT S.R.L.activeI DO CATERING SRLactiveKANAT INTERNATIONAL S.R.L.activeMARZOUGA TRANSPORT S.R.L.activeMEDICAL BUSINESS ADMINISTRATION S.R.L.activeMITRIȘ VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactivePEIU D. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePRINTS BY SHL S.R.L.activeTBM GROUP S.R.L.activeTED SHARE DENT S.R.L.activeTHIRD EYE DETECTIV SRLactiveTPC LEADERSHIP SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
BOTEA CRISTIAN AURELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100