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Company dossier

BTC BUSINESS TRAINING & CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-08
KYBE ID: RO-J8_359_2022 · J8/359/2022 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameBTC BUSINESS TRAINING & CONSULTING S.R.L.

ro_onrc

RegistrationJ8/359/2022

ro_onrc

Statusliquidation

ro_onrc

Incorporated2022-02-08

ro_onrc

Registered addressCOZIA 29, Municipiul Braşov, Braşov

ro_onrc

Companies at this address

2 total

GOLOGAN SANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

GATEVI SRLShared officer / director · 2 share this GOLOGAN SANDRA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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

1 people

Name	Role	From	Source
DÎLMEANU MIHĂIȚĂ-COSMIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100