DOSSIERS / BAT INTERMED SRL
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Company dossier

BAT INTERMED SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J12_4594_1994 · J12/4594/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT INTERMED SRL
ro_onrc
J12/4594/1994
ro_onrc
dissolved
ro_onrc
1994-12-23
ro_onrc
Str. FINTINELE 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 FAST 4U SRLactiveALPIN VEST COM SRLdissolvedARGEMAS SERVCOM SRLdissolvedASTEROID PROD SRLdissolvedBIAROX PRODCOM SERV SRLdissolvedBLAGA MARIA PFdissolvedBRANDO IMPEX SRLdissolvedBURZ MIRCEA MIHAI PFdissolvedCAAIA CONSIMPEX SRLdissolvedCAMPEAN DANUT IOAN PFdissolvedCAMPEAN DORINA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC & D IULIA IMPORT EXPORT SRLdissolvedCHINAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMPEAN CORNEL AFdissolvedCLASS CATERING SRLactiveCONSULTING HOFSTADLER IMPORT EXPORT SRLdissolvedCRADAN SRLdissolvedCRISTIMEX SRLdissolvedCSETERKI FRANCISC PFdissolvedCSISZER JOZSEF GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SZEKELY NAGY STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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