DOSSIERS / BERCENI ALIN SRL
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Company dossier

BERCENI ALIN SRL

ONRC · COMPANY · INCORPORATED 2014-02-11
KYBE ID: RO-J34_69_2014 · J34/69/2014 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
BERCENI ALIN SRL
ro_onrc
J34/69/2014
ro_onrc
inactive
ro_onrc
2014-02-11
ro_onrc
PUTINEIU, 147285 Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc

People with significant control

1 people
NameRoleFromSource
MIHAI BADEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MIHAI BADEA (officer) matches Mihai BADEA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100