DOSSIERS / BIT PROTECT COMPANY SRL
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BIT PROTECT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2021-05-11
KYBE ID: RO-J2021008339406 · J2021008339406 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BIT PROTECT COMPANY SRL
ro_onrc
J2021008339406
ro_onrc
liquidation
ro_onrc
2021-05-11
ro_onrc
VÂLSĂNEŞTI 7, 32882 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
API TRUCK ORIZONT SRLactiveBEAUTY STANDARDS S.R.L.activeBELAVAR SRLactiveBUILD GENIUS MAX S.R.L.activeBURNING WHEEL S.R.L.activeBUTMAD DENY TRANS SRLactiveCAM BLUE CONSULTING S.R.L.activeCONSTRUCȚII PERFECTE S.R.L.activeCONSTRUCTOPOP BUILDING S.R.L.activeDRG CITYRIDE S.R.L.activeECOLIFE CONSULTING SRLdissolvedETC ENERGY TERMOCLIMA CORPORATION SRLactiveGEMMA REZIDENT CONSTRUCT SRLactiveGREEN SPEED TRANSPORTER S.R.L.activeKATONA CONSTRUCT EFFICIENCY S.R.L.activeKYP FLEET S.R.L.activeLGD TOUR S.R.L.activeLUKY CORCRIS SRLactiveMFM BUCURESTI TRANS S.R.L.activeM ROOMS COMPANY S.R.L.active

+16 more

People with significant control

2 people
NameRoleFromSource
CII TUDOR ALEXANDRU - VLADlichidator judiciar—ONRC registry
BIANU OCTAVIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100