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Company dossier

BTMV&GLOBAL TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-16
KYBE ID: RO-J2022001013375 · J2022001013375 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBTMV&GLOBAL TRANS S.R.L.

ro_onrc

RegistrationJ2022001013375

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-16

ro_onrc

Registered addressŞTEFAN CEL MARE, 730006 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALEXA ALIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive AMITRICIOAEI EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTARA S.R.L.active ARCMAN CORPORATION S.R.L.active AREAFIT S.R.L.active AVERCHI ALEXANDRA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive BCS MANUFACTURER SRLactive BELARIA S.R.L.active BIBOG MARKET SRLactive BONTAȘ MARINETA PERSOANĂ FIZICĂ AUTORIZATĂactive BORDEIANU IULUS PERSOANĂ FIZICĂ AUTORIZATĂactive BRANTUD S.R.L.active BRIGHTSPARK DIGITAL S.R.L.active BUBURUZ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CALFERO S.R.L.active CARP VICTOR-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive CARVIT S.R.L.active CHIRIAC EMANUELA ÎNTREPRINDERE INDIVIDUALĂactive CIOCOIU MARINAŞ ÎNTREPRINDERE INDIVIDUALĂactive CONTADIP EXPERT S.R.L.active

+70 more

People with significant control

1 people

Name	Role	From	Source
BUTUCEL TUDOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100