KYBE — See who's really behind any company

Company dossier

BT EVIDENT EXPERT SRL

ONRC · COMPANY · INCORPORATED 2016-01-08
KYBE ID: RO-J40_170_2016 · J40/170/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameBT EVIDENT EXPERT SRL

ro_onrc

RegistrationJ40/170/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-08

ro_onrc

Registered addressBANUL UDREA 10, 31274 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

24 total

ACATALECTIC S.R.L.active ADVINTAGEVOGUE S.R.L.active ALLA SHOES FASHION S.R.L.active AMEECONCEPT S.R.L.active BLOVIATE S.R.L.dissolved BOGASIG CONSULT S.R.L.active COST & BENEFIT SOLUTIONS SRLactive DANANTO HAIRSTUDIO SRLactive DIFFERENT GARDEN S.R.L.active DUMITRAȘCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive EUROPEAN FASHION ADVISERS SRLdissolved GOSCIAN IDENTY COM S.R.L.dissolved HAPPY PARTNERSHIPS SOLUTIONS S.R.L.dissolved IONITA RALUCA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive IUMA STUDIO SOLUTIONS S.R.L.active LAYALI SWEETS S.R.L.active LEBANESE ROYALE DELICES S.R.L.active MM DECOR EXPERT S.R.L.active MOHS ADVISING SOLUTIONS S.R.L.active M.S.APEX SRLactive

+4 more

Connections

2 links

Shared operator — likely the same administrator

ALVORENS SRLShared officer / director · 3 share this ACURA SERVICES SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
BARBU DOMNICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100