DOSSIERS / BERTA SRL
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Company dossier

BERTA SRL

ONRC · COMPANY · INCORPORATED 1991-08-28
KYBE ID: RO-J18_840_1991 · J18/840/1991 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BERTA SRL
ro_onrc
J18/840/1991
ro_onrc
active
ro_onrc
1991-08-28
ro_onrc
Str. AGRICULTURII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENŢIA ADEMIG TOURS SRLactiveALEXANDRU C. ILIE PFactiveALKYVIS COM SRLactiveANACONDA PROD SRLactiveBLOXYTRANS SRLactiveBRIGEX SRLactiveBUDESCU I. PAULA-NICOLETA PFactiveBUŢYCOM SRLactiveCAUC V. ROBERT PFactiveCOMSAD SRLactiveCORNEA P. ION ÎNTREPRINDERE FAMILIALĂactiveCRIOVILUC SRLactiveDIDU I. PETRICĂ AFactiveDRAGODARY SRLactiveFARNAS SRLactiveGARRY SRLactiveGENERAL ALARM SISTEM SRLactiveIACOB VIORICA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveIONESCU N.I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveIOVEX SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
IONESCU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100