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Company dossier

BERLINO SRL

ONRC · COMPANY · INCORPORATED 1992-10-14
KYBE ID: RO-J03_2997_1992 · J03/2997/1992 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERLINO SRL

ro_onrc

RegistrationJ03/2997/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-10-14

ro_onrc

Registered addressOraş Ştefăneşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABAGERU D. ION ALIN PFdissolved ADDA SRLinactive ALBATROS SRLactive ALEX CRUZ BLANCA SRLactive ALEXIA KREATIV SRLactive AMBIENT SIMIDOR 2003 SRLinactive AMENAJĂRI SILCOL LUX SRLdissolved AN 93 SRLactive ANA PREMIER SRLdissolved ANDREAS SRLactive ANTONI MASTER CALOR SRLactive APOSTOLACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARIFLOR SRLdissolved ARON GHE. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ASFAROM CONSTRUCTII DRUMURI S.R.L.dissolved AUTO DAN BOGDAN SRLdissolved AUTO INTERMED TRANS 2007 SRLdissolved BANIA GIMI LUC SRLdissolved B & B SRLdissolved BIRUŢĂ 2006 SRLdissolved

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100