DOSSIERS / BATAL PRODCOM SRL
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Company dossier

BATAL PRODCOM SRL

ONRC · COMPANY · INCORPORATED 2000-05-12
KYBE ID: RO-J04_249_2000 · J04/249/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATAL PRODCOM SRL
ro_onrc
J04/249/2000
ro_onrc
dissolved
ro_onrc
2000-05-12
ro_onrc
Str. REPUBLICII 76, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARDEI V. IULIAN PFdissolvedCHIRA-BAC SRLactiveCHIRIAC N. MARIA PFdissolvedCIPAS XXL SRLdissolvedCRISTIAN SAdissolvedDANCA IOAN PFdissolvedDIACONU M. ION AFdissolvedDUHALMU A. SILVIA ÎNTREPRINDERE INDIVIDUALĂdissolvedGEPLAX SOFT SRLdissolvedLENGEL MIXT SRLdissolvedMAR-DOR SRLdissolvedMEDIAROM SRLdissolvedNOVOMATIC SRLactivePLANETAR PROD-COM SRLdissolvedPLESUVU V. LILIANA PFdissolvedPOLLUX GROUP SRLinactivePROD-DAN-SERVICE SRLdissolvedSAVONI SERVCOM SRLdissolvedSOLO IMPEX SRLdissolvedSPOT SRLliquidation

+5 more

People with significant control

1 people
NameRoleFromSource
POPOVICI A. IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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