DOSSIERS / BETLAR TRADING GROUP S.R.L.
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Company dossier

BETLAR TRADING GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-20
KYBE ID: RO-J6_894_2021 · J6/894/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BETLAR TRADING GROUP S.R.L.
ro_onrc
J6/894/2021
ro_onrc
active
ro_onrc
2021-07-20
ro_onrc
CASCADEI 15, 420098 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
BETLAR IMOBIL HOUSE S.R.L.Shared registered address · 3 share thisBETLAR CONSTRUCT SRLShared registered address · 3 share thisBETLAR CONSTRUCT SRLShared officer / director · 4 share thisBETLAR IMOBIL HOUSE S.R.L.Shared officer / director · 4 share thisBETLAR INOVATION GRUP S.R.L.Shared officer / director · 4 share thisORION STAR PANTAZI SRLShared officer / director · 10 share thisTEKVO SOFTWARE SRLShared officer / director · 10 share thisPAS MAPAMONT LAKE S.R.L.Shared officer / director · 10 share thisROYALHAIRBYPM S.R.L.Shared officer / director · 10 share thisD & M CONSULTING SRLShared officer / director · 10 share thisFORMIDABLE FASHION SHOP S.R.L.Shared officer / director · 10 share thisORION STAR ART CONSTRUCT S.R.L.Shared officer / director · 10 share thisADIROXI POP COM SRLShared officer / director · 10 share thisPMA METAL DESIGN S.R.L.Shared officer / director · 10 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
BESUTIU TRAIANadministrator—ONRC registry
POPESCU ADRIAN MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100