DOSSIERS / BERICA INVEST SRL
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Company dossier

BERICA INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-06-29
KYBE ID: RO-J40_12554_2007 · J40/12554/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BERICA INVEST SRL
ro_onrc
J40/12554/2007
ro_onrc
active
ro_onrc
2007-06-29
ro_onrc
MATEI BASARAB 108, 30679 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GEO GREEN SRLShared officer / director · 8 share thisZAROM GRUP SRLShared officer / director · 8 share thisABITAROM SRLShared officer / director · 8 share thisIDEAROM SRLShared officer / director · 8 share thisDELTA GREEN SRLShared officer / director · 8 share thisARCALAND SRLShared officer / director · 8 share thisLUNA GREEN S.R.L.Shared officer / director · 8 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
NameRoleFromSource
ZANOTTO FILIPPOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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