DOSSIERS / BERIVAN IMPEX SRL
← SearchExport PDF
Company dossier

BERIVAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-11
KYBE ID: RO-J40_25580_1993 · J40/25580/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BERIVAN IMPEX SRL
ro_onrc
J40/25580/1993
ro_onrc
active
ro_onrc
1993-11-11
ro_onrc
Str. CRENGUTEI 11, 060975 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADEL A. SIRDARadministrator—ONRC registry
MUHANAD I. ABDUL RAZAQadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100