DOSSIERS / BT4U MARKET SRL
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Company dossier

BT4U MARKET SRL

ONRC · COMPANY · INCORPORATED 2016-09-15
KYBE ID: RO-J40_12210_2016 · J40/12210/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BT4U MARKET SRL
ro_onrc
J40/12210/2016
ro_onrc
active
ro_onrc
2016-09-15
ro_onrc
PARVA 2, 61944 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADORE CAKES SRLactiveADVENGERS AGENCY S.R.L.activeAIMEE GLASS S.R.L.activeANASTASIA HAIR S.R.L.activeAUTHENTIC PROJECT S.R.L.activeD&D METROPOL DISTRIBUTIONS SRLactiveDULĂMESCU ALINA-NICOLIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveE-TERAPII EXPERT S.R.L.activeHARMONY HEALING S.R.L.activeILIE I. CĂTĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveLENAX GRAND BEVERAGE SRLactiveMADAM DESIGN S.R.L.activeMEDTECH SERVICES INVEST SRLactiveMICII DEVELOPERI S.R.L.activeNATURAL GREEN SUPLLY S.R.L.activePOPA ANNE-MARIE PERSOANĂ FIZICĂ AUTORIZATĂactiveROLLIN STUDIO SRLactiveROŞU NICOLETA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞARI L. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICESCU KAZIMIR-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
OPRIŞAN IONUŢ - ANTONIOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100