DOSSIERS / BIT BIOTECHNOLOGICS SRL
← SearchExport PDF
Company dossier

BIT BIOTECHNOLOGICS SRL

ONRC · COMPANY · INCORPORATED 2006-11-29
KYBE ID: RO-J40_19378_2006 · J40/19378/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIT BIOTECHNOLOGICS SRL
ro_onrc
J40/19378/2006
ro_onrc
active
ro_onrc
2006-11-29
ro_onrc
Str. PROGRESULUI 20, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINESCU VALENTINadministrator—ONRC registry
WESHLER MISHELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINESCU VALENTIN (officer) matches PEP Valentin Dinescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100