DOSSIERS / VAN BERRY COMMUNICATIONS SRL
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VAN BERRY COMMUNICATIONS SRL

ONRC · COMPANY · INCORPORATED 2004-09-27
KYBE ID: RO-J03_1616_2004 · J03/1616/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
VAN BERRY COMMUNICATIONS SRL
ro_onrc
J03/1616/2004
ro_onrc
dissolved
ro_onrc
2004-09-27
ro_onrc
Str. TRIVALE 9, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

20 total
ALGORA FASHION SRLdissolvedBORTOL A.M. GRUP SRLdissolvedCD CASSINI 1868 SRLactiveGRUPUL DE CONSTRUCTII SI INSTALATII T.C.C.M. SRLdissolvedMATO SERV PREST SRLactiveMATO SRLactiveMEDIA ONLINE SRLactiveMETRON SRLdissolvedMULTI MEDIA TEF 2000 SRLdissolvedROMEDIA TM SRLliquidationROMFAR CENTER TRADE SRLactiveROMFAR-GROUP SRLdissolvedROMFAR INDUSTRIES SRLdissolvedROMFAR SRLdissolvedSCOOT PROLACT SRLactiveST PAO LINE 1873 SRLactiveTECHNO FUTURE SRLdissolvedTEF HOTELS SRLactiveVAN BERRY BROADCASTING S.R.L.active

Connections

1 link
Shared operator — likely the same administrator
SCOOT PROLACT SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TOLEA GHEORGHIŢAadministrator—ONRC registry
TOLEA MARIAN-JANINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100