DOSSIERS / BILATERAL TECHNOLOGIES S.R.L.
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Company dossier

BILATERAL TECHNOLOGIES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-13
KYBE ID: RO-J40_5416_2024 · J40/5416/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BILATERAL TECHNOLOGIES S.R.L.
ro_onrc
J40/5416/2024
ro_onrc
active
ro_onrc
2024-03-13
ro_onrc
CĂLINEŞTI 12, 40974 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AAI CONSTRUCT DESIGN S.R.L.activeCÂRTOC TUDOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURATAM PROFESIONAL S.R.L.activeFISH COLLECTIVE S.R.L.activeHSE AUDIT & TRAINING SRLdissolvedLYTHARA CODES LIGHT S.R.L.activeMAD CLEANING PROFESIONAL SOLUTIONS S.R.L.activeMONERCO ITALY S.R.L.activeOFFICE CAPITAL BUSINESS S.R.L.activeSORRY MOM LAB S.R.L.activeSUCCESS TRAINING SRLinactiveVARLAN ANDREEA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedWE ARE SORRY MOM S.R.L.activeYNA CONCEPT SERV PREST S.R.L.activeZEPPE MEDIA S.R.L.activeZESTOPIA S.R.L.activeZRF LOGISTICS AND MORE S.R.L.active

People with significant control

2 people
NameRoleFromSource
DIACONEASA ANDREIadministrator—ONRC registry
RUSU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100