DOSSIERS / GRUP IMOBILIAR BERGAMO SRL
← SearchExport PDF
Company dossier

GRUP IMOBILIAR BERGAMO SRL

ONRC · COMPANY · INCORPORATED 2006-04-03
KYBE ID: RO-J36_157_2006 · J36/157/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUP IMOBILIAR BERGAMO SRL
ro_onrc
J36/157/2006
ro_onrc
active
ro_onrc
2006-04-03
ro_onrc
Str. CONCORDIEI 6, 820033 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AIONESE SIDELadministrator—ONRC registry
HM EXPERT IPURLlichidator judiciar—ONRC registry
HAMZA MIHAELA-LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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