KYBE — See who's really behind any company

Company dossier

BERRAK INTER EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2002-02-20
KYBE ID: RO-J40_1153_2002 · J40/1153/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBERRAK INTER EXCHANGE SRL

ro_onrc

RegistrationJ40/1153/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-02-20

ro_onrc

Registered addressB-dul Decebal 18, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

10 total

ADVANCED BUSINESS TECHNOLOGIES SRLactive CEMSAN INDUSTRIES SRLdissolved DUMALEX COMPANY '98 SRLactive FLAND GRUPPE SRLactive LEIMAR TRADING SRLdissolved LUNA VOYAGE SRLdissolved MAYPEX CO SRLdissolved PALDO EXECUTIVE GROUP SRLdissolved REPLIKA SERV SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ROMATI IMPEX 96 SRLShared officer / director · 4 share this IMMO GUNShared officer / director · 4 share this UMUT ESG CONCEPT S.R.L.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

1 people

Name	Role	From	Source
GUNDOGDU MUSTAFA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100