DOSSIERS / BIT BAD CONSTRUCT SRL
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BIT BAD CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-11-13
KYBE ID: RO-J34_659_2006 · J34/659/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIT BAD CONSTRUCT SRL
ro_onrc
J34/659/2006
ro_onrc
active
ro_onrc
2006-11-13
ro_onrc
Sat Poroschia, Comuna Poroschia, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A & B AUTO SRLactiveADU KIT SRLactiveADY & COSTI SRLactiveADY MADA CO SERV SRLactiveALG CONFORT SRLactiveANDRA LUX SRLactiveANDREEA SERV AUTO SRLactiveANEMARI COM SRLactiveAPOLODOR CONSTRUCT SRLactiveAUTOMAR SERVPROD SRLactiveBABELEA PETRICĂ ÎNTREPRINDERE FAMILIALĂactiveBADEA GHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBADFLOR SRLactiveBARBU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveB & C METAL PROD SRLactiveBIT BAD COMPANY COM SRLactiveBLUE AUTO MOTO SRLactiveBOGDAN ST ION ÎNTREPRINDERE INDIVIDUALĂactiveBRĂTAN GROUP SRLactiveBUDOI VICTOR AFactive

+46 more

People with significant control

2 people
NameRoleFromSource
BADEA BUCURIAadministrator—ONRC registry
MATACHE IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100