DOSSIERS / AGENTIA BTT BUCURESTI-1968 SRL
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Company dossier

AGENTIA BTT BUCURESTI-1968 SRL

ONRC · COMPANY · INCORPORATED 2001-09-26
KYBE ID: RO-J40_8136_2001 · J40/8136/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AGENTIA BTT BUCURESTI-1968 SRL
ro_onrc
J40/8136/2001
ro_onrc
dissolved
ro_onrc
2001-09-26
ro_onrc
Str. George Enescu 21, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
PADOVA SRLShared officer / director · 2 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

2 people
NameRoleFromSource
TIGANUS TUDORELadministrator—ONRC registry
IOVU MIHAILlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100