DOSSIERS / B T T COVASNA SA
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Company dossier

B T T COVASNA SA

ONRC · COMPANY · INCORPORATED 1993-02-25
KYBE ID: RO-J14_162_1993 · J14/162/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B T T COVASNA SA
ro_onrc
J14/162/1993
ro_onrc
active
ro_onrc
1993-02-25
ro_onrc
B-dul GENERAL GRIGORE BALAN, 4000 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGRAS GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA COVASNAactiveALBA-TERRA SRLactiveALPIN SRLactiveA & M GOLD MARIE ALIMENTATIE PUBLCA SRLactive"COLEX-IMPEX" SRLactiveCOMERT JANEX SRLactiveCOMPAL ASOCIATIE FAMILIALAactiveCONSIGNATIE SI INTERMEDIERE "KORONA" SRLactiveCSILIK PRODUCTIE PRESTARI SERVICII SRLactiveCZIKA ILEANA-TIHAMER PFactiveDANDY COMERT SRLactive"DEMETER ANNA" ÎNTREPRINDERE FAMILIALĂactive"GODZSA JANOS" PFactiveHUNOR PRESTARI SERVICII SRLactiveIMPALA IMPEX SRLactiveJAKAB BARNA PERSOANĂ FIZICĂ AUTORIZATĂactiveJOGA A.M.-COMERCIANT ASOCIATIE FAMILIALAactiveJUNIOR CO SRLactiveKOPACZ ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIAWORK SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
RĂDULESCU VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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