DOSSIERS / BERK TRANS SPEDITION SRL
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BERK TRANS SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2012-09-10
KYBE ID: RO-J40_10356_2012 · J40/10356/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BERK TRANS SPEDITION SRL
ro_onrc
J40/10356/2012
ro_onrc
active
ro_onrc
2012-09-10
ro_onrc
FIZICIENILOR 13, 32111 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
8G CAPITAL LAND INVEST SRLactiveACTIVE MINDS CONSULTING S.R.L.dissolvedALL4HORECA S.R.L.activeAREA ENERGY SRLdissolvedAURVALONA SRLactiveCROITORU GABRIEL-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveEMG VESUVIO SERVICES SRLdissolvedGG TRAVEL S.R.L.inactiveHAPPY ECO FARM SRLdissolvedHBH CRAFT INDUSTRY S.R.L.activeHOFFMAN REISEN SRLactiveIMAG SERVICE GLASS SRLactiveKELO PROJECT SERVICE SRLactiveMANOLACHE CĂTĂLIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMAVICO DADI S.R.L.activeMIDAMARO SRLdissolvedNISTOR RADU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOSEIDON FILM SRLdissolvedRENOVABLE GREEN RIDE SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
BERK NEDIMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100