KYBE — See who's really behind any company

Company dossier

BTOWARE CONSULT SRL

ONRC · COMPANY · INCORPORATED 2014-06-13
KYBE ID: RO-J2014001717232 · J2014001717232 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBTOWARE CONSULT SRL

ro_onrc

RegistrationJ2014001717232

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-13

ro_onrc

Registered addressGHEORGHE IONESCU SISEŞTI 146-156, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2SMART LOGISTIC INVEST S.R.L.active 7FLOOR HUB S.R.L.active ALTAL HEAT SOLUTIONS S.R.L.active AMS REINVENT DESIGN S.R.L.active ATE PROPERTY GROUP S.R.L.active AXA PHOTO S.R.L.active AZA GLOBAL ADVISERS SRLactive BALANCE SPACE S.R.L.active BLUE MONKEY ADVISORS S.R.L.active BUJOR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CHETRONE SILVIA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONCEPT HUB TEAM S.R.L.active DAVIT DATAVERSE S.R.L.active DENIGO GRUP S.R.L.active DYNACARS SH S.R.L.active EAST STORAGE PLANT S.R.L.active ELEVENTS S.R.L.active EPURE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive EURO TOTAL CARE SRLactive FEDRA REAL ESTATE S.R.L.active

+53 more

People with significant control

1 people

Name	Role	From	Source
RĂCUCIU SILVIU-CLAUDIU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100