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Company dossier

BERKSAN MÜHENDİSLİK İNŞAAT VE SANAYİ A.Ş. İSTANBUL SUCURSALA CONSTANTA

ONRC · COMPANY · INCORPORATED 2022-01-17
KYBE ID: RO-J13_107_2022 · J13/107/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERKSAN MÜHENDİSLİK İNŞAAT VE SANAYİ A.Ş. İSTANBUL SUCURSALA CONSTANTA

ro_onrc

RegistrationJ13/107/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-17

ro_onrc

Registered addressTOMIS 143A, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A 1 TEAM SHIPPING & TRADING SRLactive AMA PROMPT TECH S.R.L.active A.M. HYDRODESIGN STUDIO S.R.L.active ANDREI PROIECT S.R.L.active ANTREPRENORIAT GENERAL ŞI SERVICII ÎN CONSTRUCŢII SRLactive APA CANAL PROIECT SRLactive APA SI CANAL EXPERT PROIECT S.R.L.active AQUA DOBROGEA S.R.L.active ARCHA SRLactive ARCTURUS NET SRLactive ARHITECTONIC SRLactive ASIANA DELUXE S.R.L.active ATALANTE HEAVY INDUSTRIES S.R.L.active BELINAY S.R.L.active BRANSAMENTE APA CANAL S.R.L.active CASE TRAINICE SRLactive CASEVILEBLOCURI3D S.R.L.active CLINICA MELISSA S.R.L.active CMS CHEMICALS & BUSINESS S.R.L.active CMS TECHNOLOGY PREST S.R.L.active

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100