DOSSIERS / BOTEMITAS S.R.L.
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BOTEMITAS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-25
KYBE ID: RO-J9_750_2018 · J9/750/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BOTEMITAS S.R.L.
ro_onrc
J9/750/2018
ro_onrc
active
ro_onrc
2018-10-25
ro_onrc
GLADIOLELOR 9, 817181 Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BOTEA N. DUMITRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisZEXINEL SRLShared officer / director · 8 share thisHOLUX INVEST S.R.L.Shared officer / director · 8 share thisBIANCA COM SRLShared officer / director · 8 share thisOP TRANS SRLShared officer / director · 8 share thisGospodăria Țărănească "BOTEA DUMITRU"Shared officer / director · 8 share thisÎntreprinzător Individual "BOTEA DUMITRU"Shared officer / director · 8 share thisCOMTIVI SRLShared officer / director · 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

1 people
NameRoleFromSource
BOTEA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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