DOSSIERS / BATAGUI TITA SNC
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Partnership dossier

BATAGUI TITA SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-07-01
KYBE ID: RO-J28_589_1994 · J28/589/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATAGUI TITA SNC
ro_onrc
J28/589/1994
ro_onrc
active
ro_onrc
1994-07-01
ro_onrc
Str. BORSEC, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BATAGUI J. GHEORGHE ADRIANadministrator—ONRC registry
BATAGUI M. TINCAadministrator—ONRC registry
AVD INSOLV CONSULT IPURLlichidator—ONRC registry
BĂLAN VICTORIA-VERAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100