DOSSIERS / CRYPTO BETTER TRADING S.R.L.
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Company dossier

CRYPTO BETTER TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-21
KYBE ID: RO-J13_2601_2022 · J13/2601/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRYPTO BETTER TRADING S.R.L.
ro_onrc
J13/2601/2022
ro_onrc
active
ro_onrc
2022-07-21
ro_onrc
AMURGULUI 47, 900005 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABATE STILL SRLactiveACTUAL MARKET TEAM SRLactiveADAM WORLD EMPIRE S.R.L.activeAHMAD ALMSRI SRLactiveALCOOL WORK BUSINESS S.R.L.activeARTFICTION SRLactiveART RENDERING SRLactiveBĂLAN VASILE-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂTRÂNU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBELGIUM GOLDENMAS SRLactiveBIO LIFE MEDICAL SRLactiveBODY EXPEDITION SRLactiveBOMPAN GLOBAL SRLactiveBRV MARK CONSTRUCT SRLactiveCERAGEM MEDICAL GMBH S.R.L.activeCOMCEREAL DOBROGEA SRLactiveCOROS FASHION SRLactiveCORUH DRINK SRLactiveCRYPTOMAP BUSINESS S.R.L.activeDANUBE WIND ENGINEERING SRLactive

+46 more

People with significant control

1 people
NameRoleFromSource
DUGO LORENZOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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