DOSSIERS / BTY INVEST GROUP SRL-D
← SearchExport PDF
Company dossier

BTY INVEST GROUP SRL-D

ONRC · COMPANY · INCORPORATED 2016-08-05
KYBE ID: RO-J29_1422_2016 · J29/1422/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BTY INVEST GROUP SRL-D
ro_onrc
J29/1422/2016
ro_onrc
active
ro_onrc
2016-08-05
ro_onrc
REPUBLICII 14, 100066 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZĂR MARIAN COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100