DOSSIERS / BTP RENOVATION S.R.L.
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BTP RENOVATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-20
KYBE ID: RO-J12_2671_2018 · J12/2671/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BTP RENOVATION S.R.L.
ro_onrc
J12/2671/2018
ro_onrc
active
ro_onrc
2018-06-20
ro_onrc
AVRAM IANCU 8, 400089 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

48 total
ACCENT BUSINESS TRADING S.R.L.activeAGENȚIA RENGO S.R.L.activeALLCRISS EQUILLIBRIUM PRODUCTS S.R.L.dissolvedANACONS DESIGN SRLactiveARSENIA CONS C.A.M. SRLdissolvedBEST STYLE ACCESORII SRLactiveBIOPLANTA HEALTH SRLactiveBLOCKCHAIN TECHNOLOGY CENTER SRLactiveCLARELIO S.R.L.activeCREMIR LEGUME SRLdissolvedDANIEL HADA CONSTRUCT SRLactiveDEVICE2GO SOLUTIONS S.R.L.activeDIGIVIBE ROMÂNIA S.R.L.activeEAA IT GROUP APS HOVEDGARD SUCURSALA CLUJ NAPOCAactiveEURO MERCHANDISE TRAIL SRLactiveFERRUMSELL S.R.L.dissolvedFIRST LADY SRL-DactiveFLOTURA MARKETING BENEFITS S.R.L.inactiveGIR CONF PAVAJ SRLactiveHR SOLUTIONS FOR ENTERPRISE S.R.L.dissolved

+28 more

Connections

9 links
Shared operator — likely the same administrator
NEXTEER AUTOMOTIVE FRANCEShared officer / director · 10 share thisRATPEShared officer / director · 10 share thisSCI AOUTShared officer / director · 10 share thisNATIONAL PEINTUREShared officer / director · 10 share thisSCI DU 15 RUE JULES VALLESShared officer / director · 10 share thisSCI DANY ET ALBERTShared officer / director · 10 share thisSCI JUILLETShared officer / director · 10 share thisAVOCAVANCEShared officer / director · 10 share thisANTIQUITES RODRIGUEZShared officer / director · 10 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
RODRIGUEZ ALBERTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100