DOSSIERS / BITCOIN SMART SOLUTION S.R.L.
← SearchExport PDF
Company dossier

BITCOIN SMART SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-21
KYBE ID: RO-J40_13921_2020 · J40/13921/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BITCOIN SMART SOLUTION S.R.L.
ro_onrc
J40/13921/2020
ro_onrc
active
ro_onrc
2020-10-21
ro_onrc
ALUNIŞULUI 180, 40748 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACRON MANAGEMENT S.R.L.activeAIM FOR THE STARS S.R.L.activeARNOLD MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveBELLE BRISE SRLactiveBEST SLK S.R.L.activeBLUEMI S.R.L.activeBNC RIDE S.R.L.activeBREAJEN ELISABETA-IULIANA ÎNTREPRINDERE FAMILIALĂactiveCHIRCULESCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIŢĂ ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMCEPT STUDIO S.R.L.activeCONSTANTINESCU TEODOR-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveDANDIO DESIGN SRLactiveDKS BLOC CONSTRUCT SRLactiveDOGECOIN SMART SOLUTION S.R.L.activeELECTRONIC ONLINE SERVICES S.R.L.activeETHEREUM SMART SOLUTION S.R.L.activeFAMILY VALY-LUP SRLactiveGO BIG OR GO HOME S.R.L.activeGREATSU INTERNATIONAL TRADE CO SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
PETKOV YAVORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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