DOSSIERS / BIT GRUP SRL
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Company dossier

BIT GRUP SRL

ONRC · COMPANY · INCORPORATED 2000-07-31
KYBE ID: RO-J20_439_2000 · J20/439/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIT GRUP SRL
ro_onrc
J20/439/2000
ro_onrc
active
ro_onrc
2000-07-31
ro_onrc
Str. LIBERTATII, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADY IMPEXCOM SRLactiveAGATHE TRICON SRLactiveAGRICON SRLactiveALCORA DAC IMPEX SRLactiveAMICOM IMPEX SRLactiveANDOR INTERMEDIA SRLactiveANNELISE INTERMED SRLactiveARDA PROD COM SRLactiveARDELEAN COMPREST SNCactiveATLAS REISEN SRLactiveATLASS IMPORT EXPORT SRLactiveAUROIMPEX SRL-SOC.ROMANO-AUSTRIACAactiveAUTOMATIX SRLactiveBALACI RODICA 'MASTERS BALACI' PFactiveB.B. ERBUS TRANS SRLactiveBECOM SRLactiveBIT COMPANY IMPEX SRLactiveBOGDAVIA COMEX SRLactiveBOTICIU LIDIA AFactiveBRETADINO SERVICE SRLactive

+97 more

People with significant control

2 people
NameRoleFromSource
SC EUROCONSULT SRL ARAD-FILIALA DEVAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100