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Company dossier

THE BERBER COMPANY INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-17
KYBE ID: RO-J23_5769_2017 · J23/5769/2017 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTHE BERBER COMPANY INVEST S.R.L.

ro_onrc

RegistrationJ23/5769/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-11-17

ro_onrc

Registered addressPIPERA 1-VIII C, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AFFOR SERVIZI S.R.L.active AGORA GMB PLAN S.R.L.active ALCOMI CONSTRUCT INVEST S.R.L.active BUSINESS HUB LOGISTIC S.R.L.active CELINE SERVIZI S.R.L.active COSMO TRES SERVIZI S.R.L.active DECADE HOME S.R.L.active ELENA.STYLE CONSULTING S.R.L.active EUROCLASS DESIGN S.R.L.active FORMA SERVIZI S.R.L.active HAŞU CONSTRUCT S.R.L.active HOARD BADER S.R.L.active IDEA MOBI SERVIZI S.R.L.active JOBUL CORECT S.R.L.active KSRS 2MOVE HOPE SERV S.R.L.active LOGAN GARDEN SERVIZI S.R.L.active LOGAN SERVIZI S.R.L.active NEVIS SERVIZI S.R.L.active OLENA BEAUTY MED S.R.L.active PODIPIU SHOP STORE S.R.L.active

+13 more

People with significant control

1 people

Name	Role	From	Source
FOUGHALI KARIM	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100