DOSSIERS / BATUUL IMPEX SRL
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Company dossier

BATUUL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-11
KYBE ID: RO-J40_11830_1992 · J40/11830/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATUUL IMPEX SRL
ro_onrc
J40/11830/1992
ro_onrc
active
ro_onrc
1992-05-11
ro_onrc
Sos. COLENTINA 2, 021172 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGOP PRODIMPEX SRLactiveAL AMEIR IMPEX SRLactiveALHASSANE TRADING IMPEX SRLactiveANDREI & ANDREI SRLactiveAPEX TECHNOLOGIES SRLactiveARIADNA 2000 SRLactiveAUTO AMERICAN AUTOMOTIVE SRLactiveBALOO SERV TRADING SRLactiveBEI LING SRLactiveB.R. DOROBANTI SAactiveBUCUR MODAROM EXIMCOM SRLactiveCARECOM SRLactiveCASA ITALIA IMPEX SRLactiveCRIDAMA TUR SRLactiveDAIS INTERNATIONAL IMPEX SRLactiveDONNA DONI BACAU SRL SUCURSALA BUCURESTIactiveENERO INVEST PRODCOM SRLactiveEPURE C IONEL SAFIR AFactiveFOLI INVESTMENT SRLactiveFRATII LAKKIS TRADING COMPANY SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AKADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100