KYBE — See who's really behind any company

Company dossier

BTL INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-06-10
KYBE ID: RO-J40_7735_2003 · J40/7735/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameBTL INTERNATIONAL SRL

ro_onrc

RegistrationJ40/7735/2003

ro_onrc

Statusinactive

ro_onrc

Incorporated2003-06-10

ro_onrc

Registered addressStr. Matei Basarab 88, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

9 total

ALMINA COMEXIM SRLdissolved CRESTA INTERMED IMOB SRLdissolved EASY TRAVEL NET SRLactive GABI & ANTONETA STIL SRLdissolved LUPU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved POWERHOUSE PROD SRLactive TUDOR M.ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved VLASI GAS OIL SRLactive

Connections

3 links

Shared operator — likely the same administrator

BALVIO CONSULT S.R.L.Shared officer / director · 4 share this GECO SAShared officer / director · 4 share this SALCO SRLShared officer / director · 4 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
VARVARA PETRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100