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Company dossier

BERIVAN SHIPPING CO SRL

ONRC · COMPANY · INCORPORATED 1994-06-22
KYBE ID: RO-J13_2338_1994 · J13/2338/1994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERIVAN SHIPPING CO SRL

ro_onrc

RegistrationJ13/2338/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-06-22

ro_onrc

Registered addressStr. TRAIAN 64, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AMIGO CANROM SRLdissolved ANDRA SRLdissolved ANTIGON SHIPPING SRLdissolved BEAUTY COSMETICS MODERN SRLdissolved BELA CRISTEL SRLinactive BOTAN SHIPPING AND TRADING CO SRLdissolved CEMER MEDICAL CENTRE SRLdissolved CONSTANT LOGISTIC SRLdissolved CONTINFORM SRLactive CORNEA A. SERGIU PFdissolved DANIEL'S CONSULTING SRLactive DATCO AMC SERVICE SAdissolved D.C.N.IMPEX COMPANY SRLinactive D&D INTERNATIONAL COMPANY SRLdissolved DETECTIVII SRLdissolved DRĂGOI ADRIANA PFdissolved DU CROQUET SRLactive EDILAR SRLdissolved ELMIKY TRADE SRLdissolved ELVA TRADING SRLdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100