DOSSIERS / BITEA DEVELOPMENT ONE SRL
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Company dossier

BITEA DEVELOPMENT ONE SRL

ONRC · COMPANY · INCORPORATED 2009-03-31
KYBE ID: RO-J35_755_2009 · J35/755/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BITEA DEVELOPMENT ONE SRL
ro_onrc
J35/755/2009
ro_onrc
active
ro_onrc
2009-03-31
ro_onrc
Str. PLAUTIUS ANDRONESCU 10, 300224 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BITEA DAN GABRIELadministrator—ONRC registry
GAŞPAR BOGDAN MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100