DOSSIERS / BAHATI LND SRL
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Company dossier

BAHATI LND SRL

ONRC · COMPANY · INCORPORATED 2017-04-05
KYBE ID: RO-J8_751_2017 · J8/751/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAHATI LND SRL
ro_onrc
J8/751/2017
ro_onrc
active
ro_onrc
2017-04-05
ro_onrc
BARBU LĂUTARU 15, 500423 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIRAVITCHI MARIANA-VASILICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100