DOSSIERS / BT OPERATIONAL LEASING S.A.
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Company dossier

BT OPERATIONAL LEASING S.A.

ONRC · COMPANY · INCORPORATED 2020-05-29
KYBE ID: RO-J27_376_2020 · J27/376/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BT OPERATIONAL LEASING S.A.
ro_onrc
J27/376/2020
ro_onrc
active
ro_onrc
2020-05-29
ro_onrc
FERMELOR 4C, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASCHIOPOAEI ELENAadministrator—ONRC registry
DABIJA CRISTINA-ADRIANAadministrator—ONRC registry
MELINTE VIORICAadministrator—ONRC registry
LUPEA ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100