DOSSIERS / BERGHES ET CO SNC
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Partnership dossier

BERGHES ET CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-12
KYBE ID: RO-J09_340_1992 · J09/340/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERGHES ET CO SNC
ro_onrc
J09/340/1992
ro_onrc
active
ro_onrc
1992-03-12
ro_onrc
Calea GALAŢI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2 INDIGO IMPEX SRLactive40 COM SRLactiveAGROBRAL SAactiveAGROFERARY SRLactiveALBA COM SRLactiveALDEA IMPEX SRLactiveA.L.G. COM SRLactiveALGIROS IMPEX SRLactiveAL VIO COMPANY IMPEX SRLactiveAMADEUS SRLactiveANGHEL AURELIAN SERGIU PFactiveARIN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACANU DIDICA PFactiveBAHMA IMPEX SRLactiveBARACUDA PRODCOM SRLactiveBEATRICE LORDNESS SRLactiveBEPONIKA IMPEX SRLactiveBOBMARK SRLactiveBRADOR IMPEX SRLactiveBRARON COM SRLactive

+130 more

People with significant control

2 people
NameRoleFromSource
BERGHES A.LUIGI-RELUadministrator—ONRC registry
TROCARU ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100