DOSSIERS / BUTTOM TRADING S.R.L.
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BUTTOM TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-02
KYBE ID: RO-J40_5709_2020 · J40/5709/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUTTOM TRADING S.R.L.
ro_onrc
J40/5709/2020
ro_onrc
active
ro_onrc
2020-06-02
ro_onrc
UNIRII 57, 30827 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACP CHIRURGIE PLASTICA S.R.L.activeADVANTAGE EXPERT BUSINESS SRLactiveASTANA TRADE SRLactiveATOZ ADVISORS S.R.L.activeBLUE VELOCITY SRLactiveBM SPEED TRADING S.R.L.activeCAZAMIR V.RADU-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCOJOCARU I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANIA DE PUBLICITATE SCHIȚESCU SRLactiveCOREDD CONSULTING S.R.L.activeDEZENCO S.R.L.activeDIN ŞERBAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOŞ CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDR ELISEI ADRIAN MIHAIL S.R.L.activeELSCO FUTURE VISION S.R.L.activeESENŢA ORIENTULUI S.R.L.activeFARMACIA PREMIER S.R.L.activeFUIOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGENIUS FACTORY S.R.L.activeGREAT MINDS SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
INTERCOM MANAGEMENT SPRLlichidator judiciar—ONRC registry
LAURENTIU CONSTANTIN TUDOSEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100