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Company dossier

BERIL GIV SRL

ONRC · COMPANY · INCORPORATED 2017-04-13
KYBE ID: RO-J40_5189_2017 · J40/5189/2017 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBERIL GIV SRL

ro_onrc

RegistrationJ40/5189/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-13

ro_onrc

Registered addressŞTIRBEI VODĂ 154, 10121 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C ATELIER DE CHEF S.R.L.dissolved A&D MUSIC STUDIO SRLactive ADRIATICA CLEAN S.R.L.active AGRO GEO&ANA S.R.L.dissolved ALEX TRANS SERV ROUTE SRLactive ALI PRELATE ACTIV SRLactive ALMA SMART MANAGEMENT S.R.L.active ALMAVIS CONCEPT S.R.L.dissolved ALXDENI COMPANY SRLactive ANASTASIA EMPIRE S.R.L.active ARES PETER GRUP S.R.L.dissolved ATELIER 1 CASE PASIVE SRLdissolved AUTOJETON S.R.L.dissolved BAS NEW ERA S.R.L.active BEE 1 BEAUTY SRLactive BLUE MODELS FASHION SRLactive BOGVAN FAMILY SRLdissolved BOSSBABE S.R.L.dissolved BUCHAREST GENTLEMAN SRLdissolved CABOKI SRLactive

+81 more

Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "CORIGOS"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "GOLDEN GIV"Shared officer / director · 4 share this G&G COMERŢ INTERNAŢIONAL SRLShared 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
GASCIUC IGOR	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100