DOSSIERS / BIT COMPUTER SRL
← SearchExport PDF
Company dossier

BIT COMPUTER SRL

ONRC · COMPANY · INCORPORATED 2004-11-23
KYBE ID: RO-J34_575_2004 · J34/575/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BIT COMPUTER SRL
ro_onrc
J34/575/2004
ro_onrc
dissolved
ro_onrc
2004-11-23
ro_onrc
Str. DUNARII 222, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCENT IMPEX SRLactiveADELA SCSdissolvedADI GROUP SRLinactiveADO PRODIMPEX SRLinactiveADO SRLactiveADY & BETY SRLdissolvedADY PRES COM SRLdissolvedA & F NORODY COM SRLdissolvedAGAVRILOAIE MARIANA PFdissolvedAG SERV COM SRLinactiveAIS-COM SRLdissolvedALCAT IMPEX SRLactiveALEXIONEL 2003 SRLinactiveALEXION IMPEX SRLdissolvedALEXSYS TECHNOLOGIES SRLdissolvedALFAFRIG SRLactiveALMEDI SRLdissolvedALNECRIS SRLdissolvedAMFORA COM SRLdissolvedA & M SRLdissolved

+163 more

Connections

5 links
Shared operator — likely the same administrator
PIT COM '94 SRLShared officer / director · 2 share thisNELCHIV TRANS SRLShared officer / director · 5 share thisCUBE DE VERRIERESShared officer / director · 5 share thisDORELLY SRLShared officer / director · 5 share thisNERVO CONFEZZIONI S.R.L.Shared officer / director · 5 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
MUŞAT SILVIAadministrator—ONRC registry
ŢONE MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100