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Company dossier

BERNALADY SRL

ONRC · COMPANY · INCORPORATED 1998-09-01
KYBE ID: RO-J39_431_1998 · J39/431/1998 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBERNALADY SRL

ro_onrc

RegistrationJ39/431/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-09-01

ro_onrc

Registered address627260 Sat Păuneşti, Comuna Păuneşti, Vrancea

ro_onrc

Companies at this address

226 total

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

ABRASU CONSTANTIN, ELENA SI CRISTINA ASOCIATIE FAMILIALAdissolved ACATRINEI I. ROMICĂ ÎNTREPRINDERE INDIVIDUALĂdissolved ACATRINEI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGRICOLA SRLdissolved AGRO A & G SRLdissolved ALCAVIA SRLdissolved ALKATRAZ SRLdissolved AMARIUTEI LILIANA PERSOANA FIZICAdissolved AMETIST 2002 SRLactive ANAVALYON SRLdissolved ANDRO BUILDING SRLdissolved ANGHEL MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANICULI DANUT ASOCIATIE FAMILIALAdissolved APATACHIOAIE AUGUSTIN EUGEN ÎNTREPRINDERE FAMILIALĂactive ASITALSOFT SRLdissolved AURORA EDIL 2008 SRLactive AUTOEXTRA SRLdissolved AVA IMPEX SRLdissolved AXENTE I. DUMITRU PERSOANĂ FIZICĂdissolved AXENTE IONICĂ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+206 more

Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "POPA ANTONINA"Shared officer / director · 4 share this MIHANDRU 2002 SRLShared officer / director · 4 share this SOCIETATEA CU RĂSPUNDERE LIMITATĂ "REVOL-PRIM"Shared officer / director · 4 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

2 people

Name	Role	From	Source
POPA ANTONINA	administrator	—	ONRC registry
POPA COSTEL	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100