KYBE — See who's really behind any company

Company dossier

BATMA SRL

ONRC · COMPANY · INCORPORATED 1994-05-18
KYBE ID: RO-J37_385_1994 · J37/385/1994 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBATMA SRL

ro_onrc

RegistrationJ37/385/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-05-18

ro_onrc

Registered addressStr. SMARDAN, 6500 Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

44 total

ACATRINEI M. PFdissolved ACSINTE C. PFdissolved AFTIMESCU DELEANU ELENA PFdissolved ARNAUTU TRANSCOM SRLdissolved AXINTE V. PFdissolved BOLID SRLdissolved BOMBARD SRLdissolved BOSNEA E. PFdissolved BRADUL SRLdissolved BRUTARU D.G. PFdissolved BUDEANU D. AFdissolved BUMBU GH. PFdissolved CLAUDIA SRLdissolved CRISTEA M. PFdissolved CRISTODANITAM SRLdissolved DALDIS SRLdissolved DANCOS SRLdissolved EDI-M SRLdissolved GABIROD-TAXI SRLdissolved GÎLEA C. AFdissolved

+24 more

Connections

1 link

Shared operator — likely the same administrator

DANVAS TRADING SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
DUMITRIU S.VIORICA (GANEA)	administrator	—	ONRC registry
HURDUC I.ANTONEL	administrator	—	ONRC registry
ZIDARU M.MARIEA (CIUREANU)	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100