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Company dossier

BATI CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-02
KYBE ID: RO-J40_4205_2023 · J40/4205/2023 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBATI CONCEPT S.R.L.

ro_onrc

RegistrationJ40/4205/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-02

ro_onrc

Registered addressBORDEA POENARU 8-10, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CORNETTO DI FATA S.R.L.active DLC MASTERY S.R.L.active EURO GOOD LUCK SRLactive GMS RO S.R.L.active GRĂDINA CARL MEYER S.R.L.active ICEY TOUCH 2018 S.R.L.active LIBRA LINE S.R.L.active MARVOLIO SERVICES S.R.L.active MR ANGEL LIVE TALENT AGENCY S.R.L.active SPEED JOB AGENCY S.R.L.active WE ARE DNK S.R.L.active

People with significant control

1 people

Name	Role	From	Source
TRINCANATO JOHAN ORAZIO	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI FRANCE CONCEPT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100