DOSSIERS / BERING DISTRIBUTION S.R.L.
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BERING DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-10
KYBE ID: RO-J9_327_2020 · J9/327/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BERING DISTRIBUTION S.R.L.
ro_onrc
J9/327/2020
ro_onrc
active
ro_onrc
2020-06-10
ro_onrc
CONSTANTIN SANDU-ALDEA 1, 810241 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

40 total
ADAVANPROD SRLinactiveALTER BLITZ S.R.L.activeANDILCO PROD SRLdissolvedAPIBUILDS S.R.L.dissolvedARIODANTE SRLdissolvedBEBEŞELEA N.MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveBELU S. CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIOFOTOWIND SRLdissolvedBODRIR SRLdissolvedBRATIN PROD S.R.L.activeCARDRAG AGRO S.R.L.activeCONSPRIF CONSULTING SRLdissolvedCONSTRUCŢII NAVALAVANGARD SRLdissolvedCULEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUOEM MECHANICS SQUAD S.R.L.liquidationDYNASTY UNION S.R.L.activeECR GROUP RECLAMA S.R.L.dissolvedEM ADVERTISING SRLdissolvedFERALOR CONS S.R.L.dissolvedFIRST ACQUISITION & RESEARCH S.R.L.dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
IONESCU MARINELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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