DOSSIERS / BITUMIX SRL
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BITUMIX SRL

ONRC · COMPANY · INCORPORATED 2007-12-03
KYBE ID: RO-J20_1779_2007 · J20/1779/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BITUMIX SRL
ro_onrc
J20/1779/2007
ro_onrc
dissolved
ro_onrc
2007-12-03
ro_onrc
Str. 1 DECEMBRIE, Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Companies at this address

25 total
BIKERSHOP SRLliquidationBLUMHAGHEL AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPSELIS SRLinactiveCIURLA CARMEN LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEMENTE SRLdissolvedELMINA BEST STYLE SRLdissolvedFLY TRANSPORTING SRLdissolvedLARIMAR COM 2005 SRLdissolvedLEO & VALY SRLinactiveLORETRANS KMI SRLdissolvedMARILEX TÂMPA SRLdissolvedMARIO TRANSIM LKW SRLdissolvedMASTER LOGISTICS SRLactiveMODOL IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMORPHEUS & CO SRLdissolvedMOTORRAD ONE SRLliquidationORIAN ART CONSULT SRLinactiveSENDIN SRLliquidationSERGIU SRLdissolvedSIMCOR CAR WASH SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PROINSOLV GROUP SPRLlichidator judiciar—ONRC registry
MARINESCU DRAGOSreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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