KYBE — See who's really behind any company

Company dossier

BEST ASIGURARI - AGENT DE ASIGURARI SRL

ONRC · COMPANY · INCORPORATED 2005-03-24
KYBE ID: RO-J02_594_2005 · J02/594/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBEST ASIGURARI - AGENT DE ASIGURARI SRL

ro_onrc

RegistrationJ02/594/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-03-24

ro_onrc

Registered addressVOLUNTARILOR 2, 310157 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABSOLUTE DETERMINATION S.R.L.active AEM BAU ADRIATIC SRLactive AHG EURO BAU SRLactive AMSTERDAM BAU S.R.L.active ANAMI REAL ESTATE SRLactive ARDELEAN DAN "WELLNESS" ÎNTREPRINDERE FAMILIALĂactive ATANASIU ADRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive AUTOARAD 2017 SRLactive BAU WORK S.R.L.active B&B CONSULTING SRLactive BELLADENT XRAY SRLactive BESA HOUSE S.R.L.active BEST INSURANCE-ASIGURĂRI SRLactive BODYESTETYCALM S.R.L.active BOLBOTINĂ ANCA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactive BOLBOTINĂ ION ÎNTREPRINDERE FAMILIALĂactive BONOTTO S.R.L. SALGAREDA SUCURSALA ARADactive BOZGAN FLORICA-GLICERIA ÎNTREPRINDERE INDIVIDUALĂactive BRAND DISTRICT S.R.L.active BUILDING & ENERGY SRLactive

+88 more

People with significant control

1 people

Name	Role	From	Source
BOTIŞ LAVINIU-CIPRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100