DOSSIERS / BERZOVIA FARM S.R.L.
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BERZOVIA FARM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-30
KYBE ID: RO-J2019011497402 · J2019011497402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERZOVIA FARM S.R.L.
ro_onrc
J2019011497402
ro_onrc
active
ro_onrc
2019-08-30
ro_onrc
ZECE MESE 7, 24061 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A1 CONSULTING RELEASE SRLactiveAMG GLASS PROTECT S.R.L.activeATELIER GABRIELLE FASHION S.R.L.activeBRIGHT ELECTRICAL CONTRACTORS S.R.L.activeCARGO EXPRESS SRLactiveCLINICA RUBIN S.R.L.activeCOMMUNICATION TECHNOLOGIES S.R.L.activeDIROM PIGS SRLactiveDUESSE INVEST SRLactiveECISTERN S.R.L.activeEDIL MAJESTIC SRLactiveEFLINTEK S.R.L.activeELI-TIM HELLAS S.R.L.activeENERTECH ASSETS SRLactiveEVROM PIGS SRLactiveFAJE OR CLIS S.R.L.activeGABRIELLE DESIGN BOUTIQUE SRLactiveGABRIELLE FASHION DESIGN SRLactiveGEORGESCU B. PERSOANĂ FIZICĂ AUTORIZATĂactiveGHILAD FARM SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
BODAN ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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