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Company dossier

BATM ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-21
KYBE ID: RO-J40_5484_2023 · J40/5484/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBATM ROMANIA S.R.L.

ro_onrc

RegistrationJ40/5484/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-21

ro_onrc

Registered addressCOLENTINA 16, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ACCESIS INNOVATION S.R.L.active ACCESIS TRAINING SRLactive ADA'S MAGICAL UNIVERSE S.R.L.active ADIMAR BEST SRLactive A.D.L. WORLDWIDE INVESTMENTS S.R.L.active A.G.E.R. - DENT SRLactive AGROHUNTING S.R.L.active AIAXECOM S.R.L.active ALDCAR SHARING S.R.L.active ALPHA GENUINE SIGNATURE S.R.L.active ANDREMARY SPEDITION S.R.L.active AZALEEA MONTESSORI DREAMS S.R.L.active B3EASY S.R.L.active BAICULESCU V. ANAMARIA P.F.Aactive BBHAIRSALON S.R.L.active B&B LOGISTICS S.R.L.active BEAUTY PROFESSIONALS S.R.L.active BELÎI DENIS PERSOANĂ FIZICĂ AUTORIZATĂactive BEST PROIECT PREST SRLactive BLN DIGITAL SOLUTIONS S.R.L.active

+121 more

People with significant control

2 people

Name	Role	From	Source
CHAKAL SALI ALI	administrator	—	ONRC registry
POP ŞI ASOCIAŢII IPURL	administrator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100