DOSSIERS / BITOC NOMEXIM SRL
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Company dossier

BITOC NOMEXIM SRL

ONRC · COMPANY · INCORPORATED 2011-04-11
KYBE ID: RO-J30_315_2011 · J30/315/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BITOC NOMEXIM SRL
ro_onrc
J30/315/2011
ro_onrc
active
ro_onrc
2011-04-11
ro_onrc
Str. CIOCĂNEŞTI 975, Sat Certeze, Comuna Certeze, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCAN PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100