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Company dossier

BERGANS NACLEC SALES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-18
KYBE ID: RO-J40_7260_2022 · J40/7260/2022 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBERGANS NACLEC SALES S.R.L.

ro_onrc

RegistrationJ40/7260/2022

ro_onrc

Statusactive

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Incorporated2022-04-18

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Registered addressŢINCANI 4A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

33 total

AA TELECOM S.R.L.liquidation BOM SONIA SRLactive CEVA USOR S.R.L.active CIOBOTARU NICU PERSOANĂ FIZICĂ AUTORIZATĂactive CISMIGIU & CO CAFE SRLdissolved CONDOMINIUM IMOBILIARE SRLdissolved CRAFTR STUDIO SRLdissolved DEBOSSY COLLECTION S.R.L.active EURODESIGN MONDIAL CONSTRUCT SRLactive FIELD MARKETING SERVICES SRLdissolved GEOVIK OPREA S.R.L.active GODJA BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive HAPPY BOOKS FOR KIDS S.R.L.active HONDOL ENERGY SRLactive ILIESCU IONUT-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive IT BIZ TECH S.R.L.active KENDZI SILBERSTEIN INC SRLactive LUXOR LUCKY LADYS SRLactive MAZALU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MONEA CONSTANTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

Connections

2 links

Shared operator — likely the same administrator

SOREDO S.R.L.Shared officer / director · 3 share this NACLEC SERVICES S.R.L.Shared officer / director · 3 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
CELCAN ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100