DOSSIERS / BETOLIAN SRL
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Company dossier

BETOLIAN SRL

ONRC · COMPANY · INCORPORATED 2000-02-16
KYBE ID: RO-J04_84_2000 · J04/84/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BETOLIAN SRL
ro_onrc
J04/84/2000
ro_onrc
active
ro_onrc
2000-02-16
ro_onrc
Str. ANA IPATESCU 13, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUTUC C. IONadministrator—ONRC registry
BUTUC I. IOAN IULIANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ RAŢIU ELISABETAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100