DOSSIERS / BATEMET DINAMIC CONSTRUCT SRL
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BATEMET DINAMIC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-02-27
KYBE ID: RO-J40_2398_2014 · J40/2398/2014 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BATEMET DINAMIC CONSTRUCT SRL
ro_onrc
J40/2398/2014
ro_onrc
active
ro_onrc
2014-02-27
ro_onrc
TURDA 98, 11333 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
ABC TIPO CONSULT SRLdissolvedAZ CAPITAL ADVISORS SRLactiveCALI DINAMIC CONSTRUCT SRLliquidationCIC - ENGINEERING & DEVELOPMENT SRLdissolvedCREATIVE CORNER CONSULTING SRLdissolvedDATHINA ARCHITECTURE AGENCY SRLinactiveDOMA DEZVOLTARE SI CONSULTANTA IN AFACERI SRLactiveEFFICIENCE INTERNATIONAL CREATIV S.R.L.activeFERRODYNAMICS SYSTEMS S.R.L.activeGEO TOPO ENGINEERING SRLactiveILIAN CONSTRUCTION SERVICE SRLactiveKITHOS SOLUTIONS SRLdissolvedLUMINUS UNUM S.R.L.dissolvedMEDNET RESEARCH SRLactiveNEO CONSTRUCT & INVEST CONCEPT S.R.L.activeODRADE S.R.L.activeOMEGA PARTNERS SRLdissolvedPENTELI STONE DESIGN S.R.L.activePOWER DINAMIC SERVICE SRLliquidationRAIL LOGISTIC SPEDITION SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
VANHAM LUC MARCEL Gadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALI DINAMIC CONSTRUCT SRL · liquidation · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100