DOSSIERS / BATIMON CONSTRUCTION SRL
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BATIMON CONSTRUCTION SRL

ONRC · COMPANY · INCORPORATED 2007-05-30
KYBE ID: RO-J30_736_2007 · J30/736/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BATIMON CONSTRUCTION SRL
ro_onrc
J30/736/2007
ro_onrc
dissolved
ro_onrc
2007-05-30
ro_onrc
28A, Sat Târşolţ, Comuna Târşolţ, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AZ TRAVAUXShared officer / director · 6 share thisMARA & COMPANY SRLShared officer / director · 6 share thisGELMAR 2000 SRLShared officer / director · 6 share thisROMPRESTShared officer / director · 6 share thisSCI LOCATIONS MODERNESShared officer / director · 6 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

2 people
NameRoleFromSource
CIORBA GRIGORE PETRUadministrator—ONRC registry
UGLEAN VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100