DOSSIERS / BIROUL DE TURISM ŞI TRANZACŢII (BTT) SA BUCUREŞTI FILIALA BIROUL DE TURISM ŞI TRANZACŢII (B.T.T.) TG-JIU
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BIROUL DE TURISM ŞI TRANZACŢII (BTT) SA BUCUREŞTI FILIALA BIROUL DE TURISM ŞI TRANZACŢII (B.T.T.) TG-JIU

ONRC · COMPANY · INCORPORATED 1991-05-27
KYBE ID: RO-J18_344_1991 · J18/344/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIROUL DE TURISM ŞI TRANZACŢII (BTT) SA BUCUREŞTI FILIALA BIROUL DE TURISM ŞI TRANZACŢII (B.T.T.) TG-JIU
ro_onrc
J18/344/1991
ro_onrc
active
ro_onrc
1991-05-27
ro_onrc
Str. GENERAL TELL, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACM GORJ SRLactiveAGROTIMOL SRLactiveALDOCOM IMPEX SRLactiveAL REEM IMPEX SRLactiveASIGURAREA ROMÂNEASCĂ-ASIROM VIENNA INSURANCE GROUP S.A. BUCUREŞTI SUCURSALA GORJactiveASOCIAŢIA ECONOMICĂ TUDOR VLADIMIRESCU SRLactiveASTORIA-LUX SRLactiveCREŢAN V. EUGEN INDEPENDENT PFactiveDAVA SRLactiveELBOSS SRLactiveELSTIMPEX SRLactiveEUROPHARM HOLDING SA BRAŞOV SUCURSALA TG JIUactiveGEOFLORIS COMPREST SRLactiveGHEORMAN GHEORGHE ASOCIAŢIE FAMILIALĂ AFactiveGRANAT SRLactiveIGHEXIM SRLactiveINODUT PROD SRLactiveINVESCO TRUST SAactiveISCUSINŢA SRLactiveKLIGAZ SERVICII SRLactive

+24 more

People with significant control

2 people
NameRoleFromSource
BRĂILĂ DUMITRUadministrator—ONRC registry
MĂLĂESCU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100