DOSSIERS / BITEANU DEEP SNC
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Partnership dossier

BITEANU DEEP SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-02
KYBE ID: RO-J27_1181_1992 · J27/1181/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BITEANU DEEP SNC
ro_onrc
J27/1181/1992
ro_onrc
dissolved
ro_onrc
1992-06-02
ro_onrc
Str. BUREBISTA 9, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TEONA CON SRLShared registered address · 7 share thisSAVIN COMIMPEX SRLShared registered address · 7 share thisMODORANU SILVIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisFLOROIU LIDIA CROITORIE TRICOTAJE AFShared registered address · 7 share thisIANOS COMIMPEX SRLShared registered address · 7 share thisSAVIN VASILE AFShared registered address · 7 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
NameRoleFromSource
BITEANU GH. NICOLAEadministrator—ONRC registry
MARTINAS M. MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100