DOSSIERS / B.T.P. SHOP SRL
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B.T.P. SHOP SRL

ONRC · COMPANY · INCORPORATED 2016-03-15
KYBE ID: RO-J40_3865_2016 · J40/3865/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.T.P. SHOP SRL
ro_onrc
J40/3865/2016
ro_onrc
dissolved
ro_onrc
2016-03-15
ro_onrc
ION MIHALACHE 160, 11212 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMPERIUM ROMANIA S.R.L.activeARCHELINE S.R.L.activeART WORKSHOP S.R.L.activeBLUE PELICAN SRLdissolvedCAEX CONTAB SRLdissolvedCENTRUL EDUCATIONAL SAMADHI S.R.L.activeCHIŢU OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCYBER & INNOVATION TRAINING CENTER S.R.L.inactiveD.A.R. NUTRITION & LIFESTYLE S.R.L.activeDOC AESTHETICS SRLactiveDRĂGUŞIN N. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU IONUT GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveEASY SMART BUSINESS SRLdissolvedEURO NUCLEAR SECURITY SERVICES SRLactiveNANO CONCEPT SRLliquidationONIȘOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePHINI STUDIO S.R.L.activePRO CLIENT ADVISORY S.R.L.activePRO DRILL ACTIV CONSULT SRLactivePROFI MEDICAL SUPORT SRL-Dactive

+6 more

People with significant control

2 people
NameRoleFromSource
BĂNCILĂ GEORGIANAadministrator—ONRC registry
TOMA ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100