KYBE — See who's really behind any company

Sole trader dossier

BERGLER MARTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-09-30
KYBE ID: RO-F23_969_2015 · F23/969/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERGLER MARTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/969/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-30

ro_onrc

Registered addressEROILOR 5H, 75100 Oraş Otopeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACFIX TEAM SRLactive ALBERT ROUTE 2010 S.R.L.active ALPHA METROPOLIS SRLactive APSA RO FEED S.R.L.active ARCADIA EDUCATION S.R.L.active ARCHCITY INVESTMENT MANAGEMENT SRLactive ARCKIDECTURE S.R.L.active ATELIER DE FRUMOS SRLactive AUTO SAFE MANAGEMENT S.R.L.active BAMA ADMIN S.R.L.active BRAVO ARTE EVENTS S.R.L.active BURDUŞEL SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CAMPIAN TIMOTEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive CAPEX CONVERGENT S.R.L.active CARÂP MĂDĂLINA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive CARPAT ROUTE SRLactive CHAIN STORE SIBOCA S.R.L.active CIMPEANU N. MARILENA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive CIMP SALES CONSULTING S.R.L.active COSTACHE ELENA - CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100