DOSSIERS / CONSTRUCTORUL BĂȚANI S.R.L.
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CONSTRUCTORUL BĂȚANI S.R.L.

ONRC · COMPANY · INCORPORATED 2014-12-17
KYBE ID: RO-J14_279_2014 · J14/279/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCTORUL BĂȚANI S.R.L.
ro_onrc
J14/279/2014
ro_onrc
active
ro_onrc
2014-12-17
ro_onrc
PRINCIPALĂ 474, 527020 Sat Băţanii Mari, Comuna Băţani, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DIMÉNY MÓNIKAadministrator—ONRC registry
FANCSAL ZSOLT-GERŐadministrator—ONRC registry
GERE MOZES-JÓZSEFadministrator—ONRC registry
SZAKÁCS MÁRIA-MAGDOLNAadministrator—ONRC registry
TOKOS LÁSZLÓadministrator—ONRC registry
ANDREI ERZSÉBETreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100