DOSSIERS / BERVAL CRISAD SRL
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BERVAL CRISAD SRL

ONRC · COMPANY · INCORPORATED 2016-12-16
KYBE ID: RO-J29_2169_2016 · J29/2169/2016 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BERVAL CRISAD SRL
ro_onrc
J29/2169/2016
ro_onrc
liquidation
ro_onrc
2016-12-16
ro_onrc
POLIGONULUI 1, 100070 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABC-CASH&CARRY S.R.L.dissolvedACTIV ECOPRO EXPERT SRLactiveALSIM LABELING DESIGN SRLactiveAPEXIMOBILIARE.RO S.R.L.activeARANA DESIGN SRLdissolvedCLEAR EDMA INSTAL S.R.L.activeCONTINENTAL ROAD CARRIER SRLactiveDESIGNER.C.L. S.R.L.activeDOGTEAM PAZĂ ŞI PROTECŢIE SRLdissolvedECOL DESIGN SRLactiveFASTY TASTY S.R.L.activeFOGGI ATELIER S.R.L.dissolvedGEORGESCU LUCIANA CLARA ÎNTREPRINDERE INDIVIDUALĂactiveGERSIM DEVELOPMENT S.R.L.liquidationGORILLA SPORTS ROMANIA S.R.L.activeKIKU-MASAMUNE S.R.L.activeLATINCOS CA LA MAMA SRLactiveLOMINA INVEST S.R.L.activeMILONA LUXURY CAR RENTAL S.R.L.activeNEW FINANCIALS CONSULTING SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
BERLEA ADINA-GEORGETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100