DOSSIERS / VOLT AND BIT LOGISTIC S.R.L.
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Company dossier

VOLT AND BIT LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-12
KYBE ID: RO-J2025018053000 · J2025018053000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOLT AND BIT LOGISTIC S.R.L.
ro_onrc
J2025018053000
ro_onrc
active
ro_onrc
2025-03-12
ro_onrc
PIPERA 46F, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD CONSULT LAND SRLdissolvedANANGUYEN FASHION S.R.L.activeARK SAFEWAY INSURANCE S.R.L.activeBETAROM FASTENING SRLdissolvedCERAMICA IZIDA S.R.L.activeEXPERIENCE ASIG SRLactiveGARMIAN PROVIDER CONCEPT SRLactiveGENERAL MED SERVICES SRLactiveKCT LOGISTICS & RENTAL - TRANSPORTING S.R.L.activeLAGA FASHION GROUP SRLdissolvedLARAMI SERVICE - AGENT DE ASIGURARE S.R.L.dissolvedMARVEAU S.R.L.activeMILES TRIP SRLdissolvedNEXONN HYGIENE SRLdissolvedOPAL MOB SRLdissolvedPARIS - MILAN BRANDS SRLactivePHOENIX CLASS SRLactivePOFIGO S.R.L.activeSERICO SAactiveSOGNO MODA SRLdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FILIMON ALEXANDRU TUDORadministrator—ONRC registry
IONIŢĂ IONUŢadministrator—ONRC registry
SPILCĂ RALUCA-IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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