DOSSIERS / BIT SISTEM TRADING SRL
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Company dossier

BIT SISTEM TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-08-19
KYBE ID: RO-J40_14472_2005 · J40/14472/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BIT SISTEM TRADING SRL
ro_onrc
J40/14472/2005
ro_onrc
dissolved
ro_onrc
2005-08-19
ro_onrc
Str. Costache Conachi 6, 021795 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NIMAR STYLE EXIM 2007 SRLShared officer / director · 5 share thisBOURI INDUSTRIES LTD SRLShared officer / director · 5 share thisAL BAYAN INTERNATIONAL IMPEX SRLShared officer / director · 5 share thisTAIGAROM COM SRLShared officer / director · 5 share thisHUI HUANG IMPEX SRLShared registered address · 6 share thisMICLA ICHIM PRODUCTIE SI COMERT SRLShared registered address · 6 share thisMOUNAJED IMPORT EXPORT SRLShared registered address · 6 share thisSHELLEY 96 IMPEX SRLShared registered address · 6 share thisENGLAS SERVICE SRLShared registered address · 6 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

1 people
NameRoleFromSource
NADHEM ALI REDHAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100