DOSSIERS / BITOMA CITY TRADING SRL
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Company dossier

BITOMA CITY TRADING SRL

ONRC · COMPANY · INCORPORATED 2014-08-01
KYBE ID: RO-J29_1060_2014 · J29/1060/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BITOMA CITY TRADING SRL
ro_onrc
J29/1060/2014
ro_onrc
active
ro_onrc
2014-08-01
ro_onrc
SILIŞTEI 1, 100246 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUPIR FLORENTINA ȘTEFANIAadministrator—ONRC registry
DUPIR ILIE-CIPRIANadministrator—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