DOSSIERS / B.I.T. EXPERTECH SRL
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Company dossier

B.I.T. EXPERTECH SRL

ONRC · COMPANY · INCORPORATED 2005-12-06
KYBE ID: RO-J22_2972_2005 · J22/2972/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.I.T. EXPERTECH SRL
ro_onrc
J22/2972/2005
ro_onrc
active
ro_onrc
2005-12-06
ro_onrc
Str. CANTA 36, 700543 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NISTOR PAULadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100