DOSSIERS / BEST INVEST DEVELOPMENT SRL
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BEST INVEST DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-01-31
KYBE ID: RO-J03_230_2007 · J03/230/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST INVEST DEVELOPMENT SRL
ro_onrc
J03/230/2007
ro_onrc
active
ro_onrc
2007-01-31
ro_onrc
Str. VIILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

A B C VIC MARCOS SRLactiveAGI CONSULT 2004 SRLactiveALBA DUE SRLactiveALEXANDRESCU OVIDIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA COLOR SRLactiveANDRALUX PRODUCT SRLactiveANDREI I. ION PFactiveANEL COMPANY SRLactiveANOTIMP SRLactiveBADEN COP SRLactiveB.N. TRANS HEXAGON SRLactiveBREBENEL B. VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIMERA HYPOCRATE SRLactiveCENTRUM LUX SRLactiveCENTRUM SRLactiveCHIMINTEX TRADE SRLactiveCIP SOFT SYSTEM SRLactiveCITY SRLactiveCOMALEX PRODESIGN SRLactiveCONDOR AIDA-CRIS SRLactive

+93 more

People with significant control

2 people
NameRoleFromSource
NIŢULESCU SILVIAadministrator—ONRC registry
SOFIANU ADI VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100