DOSSIERS / BITREX GUARD SRL
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BITREX GUARD SRL

ONRC · COMPANY · INCORPORATED 2017-12-04
KYBE ID: RO-J40_19963_2017 · J40/19963/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BITREX GUARD SRL
ro_onrc
J40/19963/2017
ro_onrc
active
ro_onrc
2017-12-04
ro_onrc
GIURGIULUI 72-86, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIRPORT SECURITY S.R.L.activeAIRPORT SERVICE S.R.L.activeAIRPORT TERMINAL S.R.L.activeALMA BUSINESS EXPERT SRLactiveALPHA STAFF S.R.L.activeAMA IMOBILIARE S.R.L.activeANAELLE S.R.L.activeANTRENOR CRISTINA POPA S.R.L.activeAUTHENTIC BLUE S.R.L.activeBAKE-UP ARTIST S.R.L.activeBIAMAR STEFAN SRLactiveBLUE EYES PROTECTION S.R.L.activeBLUE SUN DEVELOPMENT SRLactiveBLUE TAB CONCEPT S.R.L.activeCONSTANTINESCU ALINA ÎNTREPRINDERE INDIVIDUALĂactiveCOUNTRY SECURITY S.R.L.activeFEEL THE GREEN RIDE S.R.L.activeGUREAN I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIAHAI INVESTMENT SRLactiveORIENTAL SALON S.R.L.active

+9 more

People with significant control

2 people
NameRoleFromSource
RIM TRUST IPURLlichidator judiciar—ONRC registry
PARASCHIV CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100