DOSSIERS / BATIS SRL
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BATIS SRL

ONRC · COMPANY · INCORPORATED 1991-12-31
KYBE ID: RO-J03_2436_1991 · J03/2436/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BATIS SRL
ro_onrc
J03/2436/1991
ro_onrc
dissolved
ro_onrc
1991-12-31
ro_onrc
Str. I.C.FRIMU 55, Municipiul Câmpulung, Argeş
ro_onrc

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCA & DAN SRLdissolvedANDRAS MUSCEL SRLdissolvedANGI-NOEL SRLdissolvedARDCOM SRLdissolvedAURORA ROMANA SCSdissolvedAUS INVEST ROM SRLdissolvedAUTO ROBI SERVICE SRLdissolvedBEST MORIS SRLdissolvedBINCOR TRADING SRLdissolvedBOMBOSI M-A-S SRLdissolvedCALIN E.F.M. SRLdissolvedCATALINA A.N. SRLdissolvedCATALIN SRLdissolvedCATALIN SRLdissolvedCIOSA SRLdissolvedCOJOCAR MARIA AFdissolvedCONCORDIA ROMANA SRLdissolvedCONDAK TRIOCONSTRUCT SRLdissolvedCRAMA PRODULESTI SRLdissolvedDANYCOR STAR CENTER SRLactive

+53 more

Connections

1 link
Shared operator — likely the same administrator
ISCORO SRLShared officer / director · 2 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

3 people
NameRoleFromSource
BADESCU NELUadministrator—ONRC registry
ISAROIU STELIANadministrator—ONRC registry
TIROIU IOAN LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100