DOSSIERS / BERSIM ENERGIA SRL
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Company dossier

BERSIM ENERGIA SRL

ONRC · COMPANY · INCORPORATED 2011-05-13
KYBE ID: RO-J35_1146_2011 · J35/1146/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERSIM ENERGIA SRL
ro_onrc
J35/1146/2011
ro_onrc
active
ro_onrc
2011-05-13
ro_onrc
EPISCOP AUGUSTIN PACHA 10, 300055 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

365 GRADI GREEN CONSULTING S.R.L.activeACCOUNTRIX S.R.L.activeADB CONSULT S.R.L.activeADESSOPARTNERS M&D SRLactiveADF SIGMA SOLUTION S.R.L.activeAFFINATOREACQUA S.R.L.activeA.G. BROKERAGE & INTERNAŢIONAL TRADE SRLactiveAGIVI S.R.L.activeAKNIK INTERNATIONAL S.R.L.activeALBEDRA HOMES S.A.activeALEXANDRU ADNANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALTI CONSULT SRLactiveASHURA HOLDING S.R.L.activeATHOS TOTAL CONSULTING S.R.L.activeAURORA INTERNATIONAL MARKETING S.R.L.activeBANGY CONSULTING SRLactiveB&C ASSOCIATES S.R.L.activeBECOTEK ENGINEERING & CONSTRUCTION S.R.L.activeBECOTEK TRADING PLATFORM S.R.L.activeBETSTARTERS S.R.L.active

+159 more

People with significant control

2 people
NameRoleFromSource
BERTANI TORQUATOadministrator—ONRC registry
GIACOMELLI PAOLOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100