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Company dossier

BTC EXPRESS GAME SRL

ONRC · COMPANY · INCORPORATED 2014-08-25
KYBE ID: RO-J8_1184_2014 · J8/1184/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBTC EXPRESS GAME SRL

ro_onrc

RegistrationJ8/1184/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-08-25

ro_onrc

Registered addressBAZALTULUI 2, 500053 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

26 total

ADE 2000 IMPEX SRLdissolved ADEMI IMPEX SRLactive A.O. HAPPY HOUSE S.R.L.liquidation COLORADO INVEST SRLactive ELITE MODELS MANAGEMENT SRLdissolved GALA FUN SRLdissolved HQS PREMIUM S.R.L.active IRIS RESIDENTIAL 2020 S.R.L.active KOFI CORNER S.R.L.active KOWLUN HOUSE SRLdissolved LAGUNA VERDE DEVELOPMENT S.R.L.active M.D.M. MIRAMAR INVESTMENT SRLactive M.L.R. GSM ACCESSORIES S.R.L.active MONCADA ONE SRLdissolved MR JOY DEVELOPMENT S.R.L.active MRS CABANA S.R.L.active NMR DREAMLAND SOCIETATE CU RASPUNDERE LIMITATĂactive NUOVA GEMA ENERGIE SRLdissolved PALLSAN GSM S.R.L.active RONI OUTLET SRLdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

FRUIT STAR SRLShared officer / director · 3 share this G.N. GAMES SRLShared officer / director · 3 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
GRAMA MIHAELA-NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100