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Company dossier

BATI SEALES SRL

ONRC · COMPANY · INCORPORATED 2012-06-08
KYBE ID: RO-J23_1592_2012 · J23/1592/2012 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBATI SEALES SRL

ro_onrc

RegistrationJ23/1592/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-06-08

ro_onrc

Registered addressVOLUNTARI 86, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

113 total

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

ACJ SMART RESTAURANT SRLliquidation ACTIV IMOBILIARE SRLactive ADA GROSS SHOP SRLdissolved AL IMAN TRADE SRLactive ALMOND COSMETIC SRLdissolved ALPINA PREMIUM SRLdissolved ANATA STAR SRLdissolved ANATA TRADING S.R.L.dissolved ANDROPAL CHIC S.R.L.active BAGUETTE DESIGN S.R.L.dissolved BARAN BRAND 369 S.R.L.active BASE FASHION S.R.L.dissolved BEST PARTNERS CONTAB SRLactive BEST PRICE ANGROSS S.R.L.active BETINA TRADING COMPANY SRLactive BICER LUXURY S.R.L.active BIO STONE TILE S.R.L.dissolved BIRA TRADING CENTER SRLdissolved BRIGHT STAR DISTRIBUTION SRLactive BUDI DISTRIBUTION S.R.L.dissolved

+93 more

Connections

2 links

Shared operator — likely the same administrator

LITOS ARTICOM SRLShared officer / director · 3 share this BATI SEALES SRLShared officer / director · 3 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
BALEA CRISTIAN - TITUS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 113 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI SEALES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100