DOSSIERS / BITTRADE SRL
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BITTRADE SRL

ONRC · COMPANY · INCORPORATED 1992-06-29
KYBE ID: RO-J35_2723_1992 · J35/2723/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

dissolved
BITTRADE SRL
ro_onrc
J35/2723/1992
ro_onrc
dissolved
ro_onrc
1992-06-29
ro_onrc
Str. BREDICEANU 8, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

32 links
Shared operator — likely the same administrator
TUDORAN CONECT S.R.L.Shared officer / director · 2 share thisRECUPERARE,REFOLOSIRE,RECICLARE IMPORT-EXPORT SRLShared registered address · 5 share thisELECTROCHEMICA INTERNATIONAL SRLShared registered address · 5 share thisPRIVATURISM SRLShared registered address · 5 share thisIEMPA SRLShared registered address · 5 share thisTEXARCOM IMPEX SRLShared officer / director · 7 share thisTRONI-TEC GRUP SRLShared officer / director · 7 share thisAUTOTEX TRANS SRLShared officer / director · 7 share thisCARMENISIMO SRLShared officer / director · 7 share thisMARIO CAR RENTAL S.R.L.Shared officer / director · 7 share thisCTD LOGISTICS S.R.L.Shared officer / director · 7 share thisHOME CARE SOLUTIONS SRLShared officer / director · 11 share thisDDD SERVICII MEDICALE SRLShared officer / director · 11 share thisCLOVIS LIFE S.R.L.Shared officer / director · 11 share thisCREATORII DE ZÂMBETE SRLShared officer / director · 11 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.

Showing 15 of 32 — full graph via /v1/entities/RO-J35_2723_1992/network.

People with significant control

5 people
NameRoleFromSource
ARDELEAN CARMENadministrator—ONRC registry
DRAGOMIR RADU BOGDANadministrator—ONRC registry
MANEA SIMONAadministrator—ONRC registry
POPESCU MARCELadministrator—ONRC registry
TUDORAN DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100