DOSSIERS / BTRL LOGISTIC S.R.L.
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BTRL LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2012-11-26
KYBE ID: RO-J20_1073_2012 · J20/1073/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BTRL LOGISTIC S.R.L.
ro_onrc
J20/1073/2012
ro_onrc
dissolved
ro_onrc
2012-11-26
ro_onrc
FLORILOR 32B, 335500 Loc. Haţeg, Oraş Haţeg, Hunedoara
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
DRY B FOOD S.R.L.Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CAPI SONOC DORIN SI SONOC RODICAlichidator—ONRC registry
SONOC RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100