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Company dossier

BITIMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-04
KYBE ID: RO-J06_253_1995 · J06/253/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBITIMPEX SRL

ro_onrc

RegistrationJ06/253/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-05-04

ro_onrc

Registered addressStr. PRINCIPALA 12, 4591 Sat Chiochis, Comuna Chiochis, Bistriţa-Năsăud

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BITIMPEX SRLro_onrc · J40/16159/1991 · active

Companies at this address

2 total

CHIOCHIS AGROCONSERV SRLactive

Connections

4 links

Shared operator — likely the same administrator

CHIOCHIS AGROCONSERV SRLShared registered address · 2 share this IOAN SERV INVEST MEN & MED IMPEX SRLShared officer / director · 4 share this PALTIN SRLShared officer / director · 4 share this CHIOCHIS AGROCONSERV SRLShared officer / director · 4 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

4 people

Name	Role	From	Source
BITAI IOAN	administrator	—	ONRC registry
DREPTATE IOAN ALEXANDRU	administrator si reprezentant	—	ONRC registry
S.C. LEVITOMI Ľ EXPERT S.R.L.	lichidator	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100