DOSSIERS / BITWIT DEVELOPMENT STUDIO S.R.L.
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Company dossier

BITWIT DEVELOPMENT STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-22
KYBE ID: RO-J13_578_2022 · J13/578/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BITWIT DEVELOPMENT STUDIO S.R.L.
ro_onrc
J13/578/2022
ro_onrc
active
ro_onrc
2022-02-22
ro_onrc
1 DECEMBRIE 1918 2B, 900716 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENT PLUS SRLactiveAUTOPRO CONSTANTA S.R.L.activeBLUE PHOENIX PLUS S.R.L.activeCONTABTYM CONSULTING SRLactiveCONTABTYM PARTNERS SRLactiveDIANTHUS FLOWER S.R.L.activeDOLCE FLOWERS S.R.L.activeDROOVE S.R.L.activeEPURE CRISTINA-ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTOLOGY SRLactiveEXPERT INSURANCE ASISTENT SRLactiveHALIL-BUSUIOC SELMA PERSOANĂ FIZICĂ AUTORIZATĂactiveHALIL DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveHULE IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHULE RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveINDUSTRIAL WORK SUPPLY S.R.L.activeLEX CREWING SRLactiveMOYO STUDIO SRL-DactivePRO EXPERT INSURANCE S.R.L.activePROMPT IULI TRANS SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
HALIL DENISadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100