DOSSIERS / BTCO & ATLAS S.R.L.
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BTCO & ATLAS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-13
KYBE ID: RO-J40_17017_2023 · J40/17017/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BTCO & ATLAS S.R.L.
ro_onrc
J40/17017/2023
ro_onrc
active
ro_onrc
2023-09-13
ro_onrc
BUCUREŞTII NOI 20-28, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANE MARIE MAGAZINE SRLactiveANI DE LICEU S.R.L.activeBEAUTY ENERI CONCEPT S.R.L.activeBEAUTY ENERI STUDIO S.R.L.activeBTCO COMPANY S.R.L.activeCARA CGA S.R.L.activeCARAVASILI INVEST S.R.L.activeCELUXIR S.R.L.activeD'ALIOTTI S.R.L.activeELAND TOPOGRAFIC S.R.L.activeGONGO S.R.L.activeNATROM PROD SRLactiveNEOTON CONCEPT SRLactiveNG MERRAKI S.R.L.activeNICOLAE D.V. DAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNORD IMOBTC S.R.L.activeOPREA O. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePARAMON SIMONA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME NEW ENTERTAINMENT SRLactiveRETAIL DOBROESTI S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
BURLOI IOSUAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100