DOSSIERS / BATIA INVEST SRL
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Company dossier

BATIA INVEST SRL

ONRC · COMPANY · INCORPORATED 2002-07-05
KYBE ID: RO-J21_189_2002 · J21/189/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATIA INVEST SRL
ro_onrc
J21/189/2002
ro_onrc
active
ro_onrc
2002-07-05
ro_onrc
-, 8446 Sat Bucu, Comuna Bucu, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REAL GAMUNDI ANDRESadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100