DOSSIERS / BERMAL PRODUCT COM SA
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Company dossier

BERMAL PRODUCT COM SA

ONRC · COMPANY · INCORPORATED 2005-09-13
KYBE ID: RO-J22_2315_2005 · J22/2315/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BERMAL PRODUCT COM SA
ro_onrc
J22/2315/2005
ro_onrc
active
ro_onrc
2005-09-13
ro_onrc
B-dul CHIMIEI 2, 700291 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AFTANASE GEORGETAadministrator—ONRC registry
YACOUB JEANadministrator—ONRC registry
ZAHARIA LIDIAadministrator—ONRC registry
IFRIM ILEANAreprezentant al persoanei juridice—ONRC registry
POPA GAVRILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100