DOSSIERS / BTP INNOVARO SRL
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BTP INNOVARO SRL

ONRC · COMPANY · INCORPORATED 2014-11-17
KYBE ID: RO-J9_565_2014 · J9/565/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BTP INNOVARO SRL
ro_onrc
J9/565/2014
ro_onrc
dissolved
ro_onrc
2014-11-17
ro_onrc
ALEXANDRU IOAN CUZA 32, 810012 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

23 total
ANTOHE VASILE.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveATERIM JOB S.R.L.dissolvedBAȘNO BOGDAN-FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveBUSINESS CENTER INVEST SRLactiveCĂLUIAN GHE. CRISTIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDML PROFESSIONAL CONTAB S.R.L.activeEST AUTO PREMIUM CARS S.R.L.liquidationICI PERFECT BIZ SRLactiveKALLOP SOLUTIONS SRLdissolvedLGSMETAL SRLdissolvedMIRELISTEF TRANS S.R.L.dissolvedNOVI LGS SRLdissolvedPRO BUSINESS ACCOUNTANT S.R.L.activeREM PUBLIC PROJECT SRLactiveRIMRAVE S.R.L.activeSARĂU DĂNEL-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSERV CONSULT SRLactiveTRAIAN TIBERIU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRINAV INTERIM S.R.L.activeTUBOTEC NAVALE INTERIM S.R.L.active

+3 more

Connections

7 links
Shared operator — likely the same administrator
TUBOTEC NAVALE INTERIM S.R.L.Shared officer / director · 8 share thisTRINAV INTERIM S.R.L.Shared officer / director · 8 share thisLGSMETAL SRLShared officer / director · 8 share thisATERIM JOB S.R.L.Shared officer / director · 8 share thisILDUSTRIA SERVICII SRLShared officer / director · 8 share thisNOVYJOB SRLShared officer / director · 8 share thisTUBOTEC SERVICII SRLShared officer / director · 8 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
NameRoleFromSource
LAUDA STEFAN COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100