DOSSIERS / BIT COMPANY IMPEX SRL
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BIT COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-06-23
KYBE ID: RO-J20_544_1995 · J20/544/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIT COMPANY IMPEX SRL
ro_onrc
J20/544/1995
ro_onrc
active
ro_onrc
1995-06-23
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 GRUP SRLactiveBOGDAVIA COMEX SRLactiveBOTICIU LIDIA AFactiveBRETADINO SERVICE SRLactive

+97 more

People with significant control

2 people
NameRoleFromSource
CRIS EVALEX IPURLlichidator—ONRC registry
MOLDOVAN LUBINCA ILONAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100