DOSSIERS / BERCEA M SNC
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Partnership dossier

BERCEA M SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-30
KYBE ID: RO-J10_2772_1991 · J10/2772/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERCEA M SNC
ro_onrc
J10/2772/1991
ro_onrc
dissolved
ro_onrc
1991-10-30
ro_onrc
Str. BALTA ALBA, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

ACULAR FLORCHIV SRLactiveADIRINA 2003 SRLdissolvedAGRIMINOVET SRLdissolvedAGROPRODCOM SRLdissolvedANDACRISMEN SRLdissolvedANDU SRLdissolvedANGELO S SRLdissolvedARMONIA PRODCOM SRLdissolvedA SI D COM SRLdissolvedASTRA IMPEX SRLdissolvedBABIUC EMILIA PFdissolvedBACIU T GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBILTEK EXPORT SRLdissolvedBIREX SRLdissolvedBORZA CONSTANTIN PFdissolvedBRATESCU GAUREANU SNCdissolvedBUCURIA PRODCOM SRLdissolvedBUDACU P AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU STANCA PFdissolved

+127 more

People with significant control

4 people
NameRoleFromSource
BERCEA GH. MARCELadministrator—ONRC registry
BERCEA I. ELENA (ZINCA)administrator—ONRC registry
NECULAI STOICAadministrator—ONRC registry
NEDELCU MILICAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100