Key facts
activeLA BOTEA SRL
ro_onrc
J52/275/1992
ro_onrc
active
ro_onrc
1992-02-24
ro_onrc
Com. GRADINARI, 8178 Comuna Grădinari, Giurgiu
ro_onrc
Company dossier
LA BOTEA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalALEX GRADINCO SRLAMSA SRLCOOPERATIVA DE CREDIT GRADINARI OCRDANLI SRLFLOR EMA IMPEX SRLFLORII 95 SRLFLORMIREXIM SRLGARDINEX SRLGERY SRLGRADIS & CO PROSPER SRLGRUPSTAR CONSTRUCT SRLMARIONIS SRLMENTOR IMPEX SRLPAGRO IMPEX SRLPRODCOM ALFAX SRLRANDE SRLRULBACO EXTIM SRLSTANCIU GHEORGHE ÎNTREPRINDERE FAMILIALĂSTYLE CONSTRUCT FILIALA GIURGIU SRLTONER IMPEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII PĂCURARU DANIEL-AURELIAN | lichidator judiciar | — | ONRC registry |
| PĂCURARU DANIEL-AURELIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100