DOSSIERS / BFT AUTOTRANS COM SRL
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Company dossier

BFT AUTOTRANS COM SRL

ONRC · COMPANY · INCORPORATED 2008-01-14
KYBE ID: RO-J03_23_2008 · J03/23/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BFT AUTOTRANS COM SRL
ro_onrc
J03/23/2008
ro_onrc
active
ro_onrc
2008-01-14
ro_onrc
Calea BASCOV, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA & COMPANY SRLactiveANDENT FARM 2002 SRLactiveARAMIS AFactiveARAMIS-RO SRLactiveAUGUSTA TRADING SRLactiveAVIS MOBILE 2003 SRLactiveBAZIS 25 SRLactiveBOMBOSI O. MARIA ÎNTREPRINDERE FAMILIALĂactiveBURCIU ION AFactiveBYBLOS ALMA & M SRLactiveCATOMINO SORO SRLactiveCELOTTI EL TORRO SRLactiveCOMPANY ANTONY DANCE SRLactiveCROTAL SRLactiveCURĂŢENIE LUNĂ SRLactiveDIACONU GH. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDMS DISTRIBUTII 2006 SRLactiveDRALIN TRANS SIMBOL 2000 SRLactiveEDIL SEVERITE SRLactiveELMAR SOLIDAR SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
BĂZĂVAN FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100