DOSSIERS / BTR PROJECT GLOBAL SRL
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BTR PROJECT GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2014-03-25
KYBE ID: RO-J40_3669_2014 · J40/3669/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BTR PROJECT GLOBAL SRL
ro_onrc
J40/3669/2014
ro_onrc
active
ro_onrc
2014-03-25
ro_onrc
BUHUŞI 1, 32571 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

A.D.P.S. RO-TEXTIL SRLactiveAGILE SOFTWARE SOLUTIONS S.R.L.activeALMEIRA TRADING SRLactiveAMALI UTIL SERVICES SRLactiveANDREI G. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTREPRIZA PROIECTARE CONSTRUCŢII CGG SRLactiveARTA MĂRGELELOR SRL-DactiveAUTO PARTS SERV CONSTRUCT SRLactiveBEST MOVIE SRLactiveBIOENERGY TRADE SRLactiveCANDRAS TRADING COMPANY SRLactiveCARDINAL BUSINESS SOLUTION'S SRLactiveCOMAT ELECTROTERM INDUSTRY SRLactiveCOMPLET BOOMERANG SERVICES SRLactiveCOQUETTE FASHION SRLactiveCREATIVE JUICE MEDIA S.R.L.activeDARY ICE S.R.L.activeDENI SMART S.R.L.activeDESIGNE EDCOR ART SRLactiveDORTMUNDTACH TRADE SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
LIU XUEZONGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100