DOSSIERS / AMANET BERTEA SRL
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Company dossier

AMANET BERTEA SRL

ONRC · COMPANY · INCORPORATED 2012-07-19
KYBE ID: RO-J35_1758_2012 · J35/1758/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AMANET BERTEA SRL
ro_onrc
J35/1758/2012
ro_onrc
active
ro_onrc
2012-07-19
ro_onrc
MUREŞ 1, 300414 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AVRAM & ARDELEAN SRL-DShared registered address · 4 share thisMEGASERVICE G.S.M. SRLShared registered address · 4 share thisVASZILCSIN VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisCOMPLEX BERTEA S.R.L.Shared officer / director · 5 share thisBON VETERINAR SRLShared officer / director · 5 share thisSCOICA IMOBILIARE SRLShared officer / director · 5 share thisSCOICA BRT S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BERTEA CIPRIAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100