DOSSIERS / BERCENI LAKE VILLAGE SRL
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BERCENI LAKE VILLAGE SRL

ONRC · COMPANY · INCORPORATED 2016-04-07
KYBE ID: RO-J23_1499_2016 · J23/1499/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERCENI LAKE VILLAGE SRL
ro_onrc
J23/1499/2016
ro_onrc
active
ro_onrc
2016-04-07
ro_onrc
77020 Comuna Berceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIVE SPORT UNIVERSAL SRLactiveALENCA COSMETICS SRLactiveAVES RENTALS S.R.L.activeBIROUL DE CONTABILITATE BUCURESTI S.R.L.activeBIRUNI CLINIC MEDICAL SERVICES S.R.L.activeCAR BUSINESS CONSULT S.R.L.activeCLICKING MAGIC EVENTS S.R.L.activeCOMPLETE BUSINESS CONSULT S.R.L.activeDAC VISION STRATEGY S.R.L.activeELITE EDUCATIONAL HUB S.R.L.activeEMMA STORE S.R.L.activeFINE DRAPROD SRLactiveFULGIN NATURAL S.R.L.activeGEDANA AB EXPERT S.R.L.activeHOMES SOLUTION IMOBILIARE S.R.L.activeIMOVIP RENT SRLactiveJULES 4 EVENTS S.R.L.activeL'ATELIER FLORAL S.R.L.activeLOGHIN RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARICLEAN BIO S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
MINCĂ IULIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100