DOSSIERS / BERCENI LANDS SRL
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BERCENI LANDS SRL

ONRC · COMPANY · INCORPORATED 2009-05-22
KYBE ID: RO-J2009006133402 · J2009006133402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
BERCENI LANDS SRL
ro_onrc
J2009006133402
ro_onrc
active
ro_onrc
2009-05-22
ro_onrc
VICTORIEI 25, 30024 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
AMBROCI ZINAIDA PERSOANĂ FIZICĂ AUTORIZATĂactiveARJ TRADING AND CONTRACTING SRLactiveBAND WIZARD SRL-DdissolvedBRANDEBURG DISTRIBUTION FOOD SRLdissolvedESPLANADA DISTRIBUTION SRLactiveETNA CONF S.R.L.dissolvedFABCORP BRAND HOSPITALITY MANAGEMENT S.R.L.activeFUICĂ ALEXANDRU-VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGREEN FIELD CONSTRUCT SRLdissolvedISRO SOLUTIONS SRLactiveKORONA PROFIT MANAGEMENT S.R.L.activeLEBANESE EXPERT SWEETS S.R.L.activeMAADAN S.R.L.activeMECHNOSOLTECH SRLdissolvedPERLA GLOBAL SERVICES SRLactiveSTEREO TUNES RECORDS SRLdissolvedSUNNY LANDS INVEST SRLactiveUNIC SIM DECO DESIGN S.R.L.activeVERNOT INTERNITSIONALNY SRLdissolvedWFILM SRLactive

+1 more

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SOLARIS HOLDINGS"Shared officer / director · 5 share thisÎntreprinderea cu Capital Străin "YAMOL GROUP" S.R.L.Shared officer / director · 5 share thisÎntreprinderea cu Capital Străin "HML COMPANY" Societate cu Răspundere LimitatăShared officer / director · 5 share thisDO. C. INVEST SRLShared officer / director · 8 share thisIMOBIL CONSTRUCT SRLShared officer / director · 8 share thisCORP COMPLETE RECYCLING PROCESS SRLShared officer / director · 8 share thisSUNNY LANDS INVEST SRLShared officer / director · 8 share thisBERCENI LANDS SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 10 — full graph via /v1/entities/RO-J2009006133402/network.

People with significant control

2 people
NameRoleFromSource
FEIT MORDECHAIadministrator—ONRC registry
GRAU DOVadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERCENI LANDS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100