DOSSIERS / BITUMA SHIPPING SRL
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Company dossier

BITUMA SHIPPING SRL

ONRC · COMPANY · INCORPORATED 2007-05-09
KYBE ID: RO-J40_8997_2007 · J40/8997/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BITUMA SHIPPING SRL
ro_onrc
J40/8997/2007
ro_onrc
active
ro_onrc
2007-05-09
ro_onrc
B-dul Ion Mihalache 65, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRIFERMA SAactiveALPHA & OMEGA INVESTMENTS SRLactiveBLIZZARD ADVERTISING SRLactiveBRAISTEANU CONSTRUCT SRLactiveBRAVIMOB INVEST SRLactiveCDP FINANCE INTERNATIONAL SRLactiveCDP UTIL CONSULTING SRLactiveCINETEK INTERNATIONAL SRLactiveDIRECT MAIL SERVICES SRLactiveFOOTBALL STARS FACTORY SRLactiveHEALTH LINK CONSULTING SRLactiveHIAROM INVEST SRLactiveIHS PAPERTECHNOLOGY SRLactiveINFINIUM FUSION SRLactiveINFINIUM SYNTHESIS SRLactiveORGANIZATIONAL MANAGEMENT CONSULTING ASSOCIATES SRLactiveSTOCKINGER SRLactiveTNY INTERNATIONAL INVEST SRLactiveZENERGY COMMUNICATION SRLactive

People with significant control

2 people
NameRoleFromSource
LESLY TEDESCOadministrator—ONRC registry
PARASCHIV VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BITUMAR SHIPPING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100