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Company dossier

BATYANA SRL

ONRC · COMPANY · INCORPORATED 2013-12-10
KYBE ID: RO-J16_1896_2013 · J16/1896/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBATYANA SRL

ro_onrc

RegistrationJ16/1896/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-12-10

ro_onrc

Registered addressDESNĂŢUI 22, 200812 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

14 total

BEJAN RĂZVAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CONT JIT BIL SRLactive CREATIVE XPRESS MEDIA S.R.L.active EGALEO S.R.L.active EUROCONSULT MALL S.R.L.active I.D.I.A.S. SRLdissolved LOVELY FIZZ S.R.L.active MEADE CORPORATION SRLdissolved MESKLA S.R.L.active PRIME SUCCESS S.R.L.active SERIFOS S.R.L.active SICVEL COM SRLdissolved SMART MEDIAFOTO S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

CIUPSIL SRLShared officer / director · 5 share this SICVEL COM SRLShared officer / director · 5 share this GHESICO FLOR SRLShared officer / director · 5 share this COSILROX SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
COJOCARU SILVIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100