DOSSIERS / BATI ROM INTERNATIONAL SRL
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BATI ROM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-12-18
KYBE ID: RO-J40_21118_2006 · J40/21118/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATI ROM INTERNATIONAL SRL
ro_onrc
J40/21118/2006
ro_onrc
active
ro_onrc
2006-12-18
ro_onrc
Str. ING. DUMITRU ZOSSIMA 77, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G EUROSTONE CONSTRUCT SRLactiveAMINE IMOBILIARE SRLactiveANDERSON MOTORS SRLactiveAROL INSAAT TURIZM SANAYI VE TICARET LIMITED SIRKETI - FILIALA BUCURESTI SRLactiveARTEK PRO CONSTRUCT SRLactiveART PLANET SRLactiveATI MULLER ROM SRLactiveAUTOSHOT A.K. SRLactiveAVIV SUCCESS SRLactiveAZZURRA IMOBILIARE INVESTITII SRLactiveBLACK EYE CONSULTING SRLactiveBUSINESS CONSULTANTS AND TRADERS SRLactiveCAVALERI C.J.F.M. SRLactiveCLASS INSURANCE - AGENT DE ASIGURARE SRLactiveCML INNOVATIVE TECHNOLOGIES SRLactiveCONSTRUCCIONES RUIZ ALEMAN ROMANIA SAactiveCONSTRUMAR CONSTRUCCIONES Y CONTRATAS ROMANIA SRLactiveDACIA GENERAL CONSTRUCTII SRLactiveDANFARMS INVEST SRLactiveDEERVANIA INTERNATIONAL SRLactive

+56 more

People with significant control

1 people
NameRoleFromSource
MESTDAGH DIRK GEORGESadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100