DOSSIERS / BERTHOLON INDUSTRIE CONSULT S.R.L.
← SearchExport PDF
Company dossier

BERTHOLON INDUSTRIE CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-22
KYBE ID: RO-J8_2689_2023 · J8/2689/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERTHOLON INDUSTRIE CONSULT S.R.L.
ro_onrc
J8/2689/2023
ro_onrc
active
ro_onrc
2023-09-22
ro_onrc
BRÂNDUŞELOR 68-70, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

101 FARFALLE & WINE SCHOOL FOR SOMMELIER S.R.L.activeABTCUB S.R.L.activeALEROM FAST S.R.L.activeALMACENES SAVILANA SRLactiveANDI MIR DINAMIC S.R.L.activeAPETRI LAURA-DENISIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARA INVEST PROJECT S.R.L.activeAROMAS ARTESANALES SRLactiveART CONSULTING SRLactiveATELIER MK BRASOV S.R.L.activeAUGUSTIN EXPO CONSTRUCT BRAȘOV S.R.L.activeBIER HOUS PUB SRLactiveBOXELDER S.R.L.activeBPM SOLUTIONS & SERVICES S.R.L.activeBUBBLEROAD S.R.L.activeBUILD TEHNIC CONCEPT S.R.L.activeBULMAGĂ ALINA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCADMACHINING 3D S.R.L.activeC.D.D. INVESTMENT ADVISOR SRLactiveCELLUTEC ROM SRLactive

+94 more

People with significant control

1 people
NameRoleFromSource
BERTHOLON FREDERICadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100