DOSSIERS / BEROMAL SRL
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BEROMAL SRL

ONRC · COMPANY · INCORPORATED 2010-01-11
KYBE ID: RO-J23_50_2010 · J23/50/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BEROMAL SRL
ro_onrc
J23/50/2010
ro_onrc
dissolved
ro_onrc
2010-01-11
ro_onrc
B-dul VOLUNTARI 86, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

19 total
ASAF TRADING IMPEX SRLdissolvedBASARAN FERHAT SRLactiveBLIDA GROUP COMPANY SRLdissolvedBUBBLES BLUE 2009 SRLactiveCRISS TRAFIC SRLactiveDANI ŞI DINA IMPEX SRLdissolvedDIVERS ACTIV BUSINESS SRLdissolvedFATIMA DINAMIC IMPEX SRLdissolvedG&H HIGH BUSINESS SERVICE SRLinactiveHOVA FAMILLY SRLdissolvedMALVA VISION SRLactiveMANEL TRADIMEX SRLdissolvedSAVE WAY SV SERV SRLdissolvedSEREX SRLactiveSMART EXPO CONSTRUCT GLOBAL SRLdissolvedTAIFUN GUARD PAZĂ ŞI PROTECŢIE SRLdissolvedTAIFUN SRLactiveTRIO GRAND SRLdissolved

People with significant control

2 people
NameRoleFromSource
TROFIN & CO IPURLlichidator judiciar—ONRC registry
TROFIN VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100