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Company dossier

BITCONSPET SRL

ONRC · COMPANY · INCORPORATED 2017-06-30
KYBE ID: RO-J24_1190_2017 · J24/1190/2017 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameBITCONSPET SRL

ro_onrc

RegistrationJ24/1190/2017

ro_onrc

Statusliquidation

ro_onrc

Incorporated2017-06-30

ro_onrc

Registered addressCĂLINEŞTI 469, 437075 Sat Călineşti, Comuna Călineşti, Maramureş

ro_onrc

Companies at this address

2 total

BUFTEA I.ILEANA ÎNTREPRINDERE FAMILIALĂactive

Connections

4 links

Shared operator — likely the same administrator

BUFTEA I.ILEANA ÎNTREPRINDERE FAMILIALĂShared registered address · 2 share this CONSULTIA DIGITAL S.R.L.Shared officer / director · 4 share this CONSULTIA SRLShared officer / director · 4 share this CREATIVIA ADVERTISING SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MUREŞAN PETRU-IULIAN	administrator	—	ONRC registry
COM TELESONIC IPURL	administrator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100