DOSSIERS / BERGPLAST PRIM S.R.L.
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BERGPLAST PRIM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-08
KYBE ID: RO-J2022001989221 · J2022001989221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BERGPLAST PRIM S.R.L.
ro_onrc
J2022001989221
ro_onrc
active
ro_onrc
2022-06-08
ro_onrc
707020 Sat Aroneanu, Comuna Aroneanu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

A&E GOOD CARS S.R.L.activeAERK BIO SRLactiveALICE-ANDRA INSTALAŢII SRLactiveAPOSTOL C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL ELENA PFactiveA.R.GRUP SRLactiveARHIGRAFIC 21 SRLactiveART BY WEEKEND S.R.L.activeATELIER MOBILA SORIN S.R.L.activeAVĂDĂNEI CRISTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAVĂDĂNEI CRISTINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXON SRLactiveAYMAN SRLactiveBALKAN SAG-INVEST S.R.L.activeBECONCRIS SRLactiveBOSKO JEWELRY S.R.L.activeCAROMTEX CONSULTING SRLactiveCAŞCAVAL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU IULIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORNEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+84 more

People with significant control

1 people
NameRoleFromSource
VIŞNEVSCAIA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100