DOSSIERS / BERE - SPIRT TURNU SEVERIN SA
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Company dossier

BERE - SPIRT TURNU SEVERIN SA

ONRC · COMPANY · INCORPORATED 2007-06-21
KYBE ID: RO-J23_1698_2007 · J23/1698/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BERE - SPIRT TURNU SEVERIN SA
ro_onrc
J23/1698/2007
ro_onrc
active
ro_onrc
2007-06-21
ro_onrc
Str. DRUMUL ÎNTRE TARLALE 1, Sat Căldăraru, Comuna Cernica, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SILVAN GAVENEA, ADRIANA DOICIU SI ASOCIATII SPRLlichidator—ONRC registry
GĂVENEA DUMITRU-SILVANreprezentant al persoanei juridice—ONRC registry
GLĂVAN MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100