DOSSIERS / BERRO TRANS LOGISTIC SRL
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BERRO TRANS LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2016-09-07
KYBE ID: RO-J35_2499_2016 · J35/2499/2016 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
BERRO TRANS LOGISTIC SRL
ro_onrc
J35/2499/2016
ro_onrc
liquidation
ro_onrc
2016-09-07
ro_onrc
POLONĂ 2, 300523 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

50 total

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

AGACHE C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveAGROVESTEXPO SRL-DdissolvedAMOGRUP DELIVERY S.R.L.activeAMOSTAR GRUP S.R.L.activeAPPOCE SRLactiveAUGUSTIN CEZAR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB & D LUCA CAFE SRLdissolvedBIACSI DANIEL ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveCETEA DANIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveC & M SALES SRLactiveCOMCEREAL SAactiveCONSTRUCT SMA DIZAIN FORAJ S.R.L.activeCORGABVAL TRANS S.R.L.activeCREOLINA DESIGN SRLdissolvedDARUMA DESIGN CONSTRUCT S.R.L.activeDECORATIUNI RENOVARI EMANUEL SRLdissolvedDOMILESCU MARIA MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR MIHAI-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLOGRUP DELIVERY S.R.L.activeFONDO RUSTICO SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ALFA & QUANTUM CONSULTING SPRLlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100