DOSSIERS / BATI SIMON SRL
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Company dossier

BATI SIMON SRL

ONRC · COMPANY · INCORPORATED 2013-09-26
KYBE ID: RO-J35_2431_2013 · J35/2431/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATI SIMON SRL
ro_onrc
J35/2431/2013
ro_onrc
active
ro_onrc
2013-09-26
ro_onrc
ALEXANDRU VLAHUŢĂ 19, 305600 Loc. Sânnicolau Mare, Oraş Sânnicolau Mare, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON OVIDIU CĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI SIMON · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100