DOSSIERS / BIT IT BROKER S.R.L.
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Company dossier

BIT IT BROKER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-22
KYBE ID: RO-J2019005543407 · J2019005543407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BIT IT BROKER S.R.L.
ro_onrc
J2019005543407
ro_onrc
active
ro_onrc
2019-04-22
ro_onrc
Braşov 20, 61448 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
ABC PASS CONSTRUCT SRLactiveA & I TOTAL IMPORT EXPORT SRLactiveAVANGARDE SYSTEMS SOLUTIONS S.R.L.activeBARE CONSULT SERVICES SRLactiveBOCA BROTHERS PRODUCTION S.R.L.activeBOGADO STUDIOS S.R.L.activeBURSAV SOFTWARE SRLactiveCAPAN RĂZVAN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C INDUSTRIAL THERMO CONSTRUCT SRLactiveCENTRUL DE PREGATIRE PROFESIONALA CEPECOM SRLdissolvedCLARALIBRA SRLactiveCNO PLUS SRLactiveCRISTALEX TREND S.R.L.activeDRAGNEA ELENA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveECOCONSTRUCT UNION SRLactiveECONOMIC CONTA PREST SRLactiveELFLOR FASHION SRLactiveEVO-PREMIUM-CARS SRLdissolvedG FORCE DEVELOPMENT SRLactiveICA TRADE SUPORT S.R.L.active

+26 more

People with significant control

1 people
NameRoleFromSource
ȘTEFAN CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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