DOSSIERS / B.T.MAT SRL
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Company dossier

B.T.MAT SRL

ONRC · COMPANY · INCORPORATED 1999-03-31
KYBE ID: RO-J13_950_1999 · J13/950/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.T.MAT SRL
ro_onrc
J13/950/1999
ro_onrc
dissolved
ro_onrc
1999-03-31
ro_onrc
B-dul 1 DECEMBRIE 1918 43, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BONCOTĂ IONadministrator—ONRC registry
TĂNASE SERGIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100