DOSSIERS / B.T.D. TRADING SRL
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Company dossier

B.T.D. TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-06-16
KYBE ID: RO-J09_918_1992 · J09/918/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.T.D. TRADING SRL
ro_onrc
J09/918/1992
ro_onrc
dissolved
ro_onrc
1992-06-16
ro_onrc
6126 Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGRO FANY SRLdissolvedAGRO - VIOSIL SRLdissolvedALEXMARIAN TRANSPORT SRLdissolvedALGIF COM SRLdissolvedALGIF COM SRLdissolvedALIMAN IONEL PFdissolvedALISIV COM SRLdissolvedARAMA AURELIAN PFdissolvedARAMA IONEL AFdissolvedARIN COM SRLdissolvedAUERBACH IMPEX SRLdissolvedAUTORUT COM SRLdissolvedAVANTAJ FRATIA "B"dissolvedBAJAN ANGHELUTA AFdissolvedBRATCO STAR SRLdissolvedBRINZA GERARD TIBERIU PFdissolvedBUCSAN VIOREL PFdissolvedCERNAT V.DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOM PARC SRLdissolvedCOM ZEFIR SRLdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
NEGRU (COJOCEA) MIOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100