DOSSIERS / BERCENI LANDS SRL
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BERCENI LANDS SRL

ONRC · COMPANY · INCORPORATED 2006-05-04
KYBE ID: RO-J21_211_2006 · J21/211/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BERCENI LANDS SRL
ro_onrc
J21/211/2006
ro_onrc
dissolved
ro_onrc
2006-05-04
ro_onrc
Str. NISIPURI, 0 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "YAMOL GROUP" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "SOLARIS HOLDINGS"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 thisSUNNY LANDS INVEST SRLShared officer / director · 8 share thisBERCENI LANDS SRLShared officer / director · 8 share thisIMOBIL CONSTRUCT SRLShared officer / director · 8 share thisCORP COMPLETE RECYCLING PROCESS 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-J21_211_2006/network.

People with significant control

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

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100