DOSSIERS / BIT SHIFT S.R.L.
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BIT SHIFT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-10
KYBE ID: RO-J23_98_2022 · J23/98/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIT SHIFT S.R.L.
ro_onrc
J23/98/2022
ro_onrc
dissolved
ro_onrc
2022-01-10
ro_onrc
Drumul Fermei 74, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADMALASH S.R.L.dissolvedAI TESTING SOLUTIONS S.R.L.activeAMI VISUAL EVENTS S.R.L.liquidationANDER ESTETIC DENT S.R.L.inactiveARM TEAM BAZAAR S.R.L.activeAXL FITNESS CONCEPT S.R.L.dissolvedBOTEAM INTELLIGENT SOLUTIONS S.R.L.activeBOTEAM SOLUTIONS S.R.L.activeBURAL WORLD S.R.L.dissolvedBUSURTIA MĂDĂLINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAJVAN SORINA ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCILIENI GROUP INVESTMENTS SRL-DactiveDAB NEXUS S.R.L.activeDAVI EMPIRE S.R.L.activeDAVMAR SOLUTION S.R.L.activeDEBITAL TEHNOLOGY SRLactiveDULAPUL CU VISE S.R.L.dissolvedFABRICA DE COD S.R.L.activeINNOVATION SISTEM SECURITY S.R.L.dissolvedIZINĂ CĂTĂLIN-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
BĂLAN MIHAI-GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100