DOSSIERS / BTB SOLUTIONS S.R.L.
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BTB SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-05
KYBE ID: RO-J2024000836155 · J2024000836155 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BTB SOLUTIONS S.R.L.
ro_onrc
J2024000836155
ro_onrc
liquidation
ro_onrc
2024-06-05
ro_onrc
NAŢIUNILE UNITE 8, 50122 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

2G ENERGY CONSULTING S.R.L.activeACED COMPLETE SOLUTIONS SRLactiveADMIN SHARE S.R.L.activeAGRI NATURAL EUROPE S.R.L.activeAGROFIRM INVESTMENT & DEVELOPMENT S.R.L.activeANDROMEDA SOFTWARE DEVELOPMENT S.R.L.activeANTON DIGITAL S.R.L.activeAPOLLON MEDICAL SRLactiveARKANSAS INVESTMENTS S.R.L.activeASKLAMPROS S.R.L.activeAYT MANAGEMENT ACCOUNT S.R.L.activeAZUKREBON SRLactiveBARAN INDUSTRY S.R.L.activeBEAT AGENCY S.R.L.activeBEAUTE CONCEPT LINE SRLliquidationBLC INDUSTRIAL S.R.L.activeBLUE LAGOON TRAINING S.R.L.liquidationBRALCOM CONCEPT SRLdissolvedBRAVATO COMPANY RO S.R.L.activeCINE GROWTH MANAGEMENT S.R.L.active

+102 more

People with significant control

1 people
NameRoleFromSource
LISOVSCHI MIHNEA-VLADIMIRadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BTB SOLUTIONS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
In liquidation
Composite risk score35/100