DOSSIERS / BERESEN METAL SRL
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BERESEN METAL SRL

ONRC · COMPANY · INCORPORATED 2017-03-03
KYBE ID: RO-J40_2638_2017 · J40/2638/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERESEN METAL SRL
ro_onrc
J40/2638/2017
ro_onrc
active
ro_onrc
2017-03-03
ro_onrc
VÎLSĂNEŞTI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASTROMEDIA FLOWERS SRLactiveCRISMIXT COMPROD SRLactiveDUMY TRANS & STEFY CLEAN SRLactiveEDGEWISE S.R.L.activeGOODNOW COMERT S.R.L.activeINNOVAPATHYE S.R.L.activeIRON EXO CONSTRUCT SRLactiveKAIFENG OUWEIMU PRESTRESSING EQUIPMENT CO., LTD KAIFENG- SUCURSALA ROMANIA BUCURESTIactivePANMETT.LAU COMPANY SRLactivePETROSERV CONECT SRLactiveR.N. CONSTRUCTII CIVILE SI INDUSTRIALE SRLactiveRODICOR CONSTRUCTION SRLactiveȘTEFAN I. LOREDANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveTHOR CONSTRUCT & DEVELOPMENT SRL-DactiveTIPROD LONG LINE SRLactiveȚUGUI ANDREEA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILE MĂRIOARA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveYIWU CITY HUANGYANGMEI IMPORT & EXPORT CO ;LTD, YIWU - SUCURSALA BUCURESTIactiveY & T INTERNATIONAL ACTIV 2005 SRLactive

People with significant control

1 people
NameRoleFromSource
MERAI MAJDI M Aadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100