DOSSIERS / BATIST ENERGY S.R.L.
← SearchExport PDF
Company dossier

BATIST ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2015-05-25
KYBE ID: RO-J40_6262_2015 · J40/6262/2015 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
BATIST ENERGY S.R.L.
ro_onrc
J40/6262/2015
ro_onrc
liquidation
ro_onrc
2015-05-25
ro_onrc
BUCUR 4-6, 40292 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

28 total
ADIMAR RESTAURANT SRLactiveAGILYST S.R.L.activeAPTITUDE SRLactiveBACKSTAGE PRODUCTION GROUP INTERNATIONAL S.R.L.activeBACKSTAGE TEAM S.R.L.activeCATALYSED CONNECTIONS S.R.L.activeCATALYSED XPERIENCE S.R.L.activeCONSTANTINESCU S. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORTI SOLAR S.R.L.activeCRUG SOLAR S.R.L.dissolvedECO CARBON CONSULTING SRLdissolvedEMBA POWER S.R.L.activeHDJ WIRELESS ENTERPRISE LLC, Atlanta SUA-Sucursala BucurestidissolvedIDEEA PROIECT DESIGN SRLdissolvedINNOVA COACHING SRLactiveJOSANU ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAND DEVELOPMENT SPECIALIST S.R.L.activeLIN VISION S.R.L.activeLOGISTICA RENTALS SRLactiveMINIROCK PUNCT RO SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
POPESCU VALENTINadministrator special—ONRC registry
TRUST INSOLVENCY FILIALA CLUJ SPRLlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100