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Company dossier

BTC MEDICAL DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-08
KYBE ID: RO-J40_1724_2018 · J40/1724/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBTC MEDICAL DISTRIBUTION S.R.L.

ro_onrc

RegistrationJ40/1724/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-02-08

ro_onrc

Registered addressGÂRLENI 3, 61651 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOOTCAMP HUBIX ECOSISTEM S.R.L.active BOOTCAMP HUBIX S.R.L.dissolved CARTAGINA CLINICS S.R.L.active CENTRUL ORTO MARAMEDICAL SRLactive CIOINIGEL VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CUCUTĂ CORNELIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DYO SALON CONCEPT SRLdissolved EDUCATIE FINANCIARA SI INVESTITII S.R.L.active EVAMAR CONCEPT S.R.L.active FUNERARE GHICA S.R.L.dissolved GMD RENOVĂRI S.R.L.active G.V. DRIVE TUR SRLactive HOME HUNTERS TRUST S.A.active HUBIX EQUITIES ALPHA S.A.active HUBIX EQUITIES CHI S.A.active HUBIX EQUITIES DELTA S.R.L.active HUBIX EQUITIES EPSILON S.R.L.active HUBIX EQUITIES GAMA S.R.L.active HUBIX EQUITIES IOTA S.A.active HUBIX EQUITIES KAPPA S.A.active

+30 more

Connections

2 links

Shared operator — likely the same administrator

ORTOCLIP S.R.L.Shared officer / director · 3 share this BIOTECHNICS IMPLANT 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
IONESCU ADELA-GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100