DOSSIERS / BATI TECH COMPANY SRL
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Company dossier

BATI TECH COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-03-23
KYBE ID: RO-J07_194_2007 · J07/194/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATI TECH COMPANY SRL
ro_onrc
J07/194/2007
ro_onrc
active
ro_onrc
2007-03-23
ro_onrc
Str. POŞTEI 9, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GÂNGA MARINadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI TECH COMPANY · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100