DOSSIERS / BERAR BUHATEL DOI B SNC
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Partnership dossier

BERAR BUHATEL DOI B SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-09-17
KYBE ID: RO-J31_715_1993 · J31/715/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BERAR BUHATEL DOI B SNC
ro_onrc
J31/715/1993
ro_onrc
active
ro_onrc
1993-09-17
ro_onrc
Str. BRADET, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARMONIA IMPEX SRLactiveARTA GORON R DAN REMUS PFactiveBALOTA SNCactiveBARNA AGNETA AF " BARNA "activeBRINDUSAN PROD COM AP SRLactiveBRUSTAN E.& M. SNCactiveCEFAX IMPEX SRLactiveCOMPROD SRLactiveCONTRANS SRLactiveCOSTA A.IOAN PFactiveCRIDAN COMPROD SRLactiveCRISTUT VIOREL AUREL AFactiveDEMIAN ZSOFIA MARIA AFactiveELECTRIC-ELECTRONIC-SERVICE SRLactiveEURO TMT SRLactiveFEHER ALEXANDRU PFactiveFISHER SERVICE SRLactiveFLOASIU ILIE AFactiveHAN TURISTIC GORDAN GHE COSTICA NICOLAE AFactiveHUNGA ROM IMPEX SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
S.O.S. INSOLV SPRLlichidator—ONRC registry
DRĂGULIN MARIUS-IONUȚreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100