DOSSIERS / BERK-TEXTIL SRL
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Company dossier

BERK-TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2000-11-02
KYBE ID: RO-J36_308_2000 · J36/308/2000 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERK-TEXTIL SRL
ro_onrc
J36/308/2000
ro_onrc
dissolved
ro_onrc
2000-11-02
ro_onrc
Str. 1848 5, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALTIB SRLdissolvedBALAICAN SNCdissolvedBUCUR CARMEN SNCdissolvedCERNEGA MARIA PFdissolvedCOŢEA D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAGEXIM SRLliquidationENE PETRE PFdissolvedEURO-STIL SRLdissolvedGHEVAL SRLdissolvedGICANU-COM SRLdissolvedGIGANT PRESTCOM SRLdissolvedGRIGORAŞ VASILE PFdissolvedGRIVAS EUROINTERMED SRLdissolvedG.T. FABER SRLdissolvedHYPERION SRLdissolvedJANINA-ORIZONT SRLdissolvedLOVIN & CO SNCdissolvedMAXHUGO SRLactiveNEFA SRLdissolvedNINA-IMPEX SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DIGILI DENIZadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERK-TEXTIL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100