DOSSIERS / BEST TUNING COMPANY SRL
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BEST TUNING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-09-22
KYBE ID: RO-J04_1386_2006 · J04/1386/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEST TUNING COMPANY SRL
ro_onrc
J04/1386/2006
ro_onrc
dissolved
ro_onrc
2006-09-22
ro_onrc
607480 Sat Răcăciuni, Comuna Răcăciuni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADY & MAR INSTAL SRLdissolvedAGRITRAC SAdissolvedAGROCHIM SRLdissolvedAGRO-NOVA S.R.L.activeALCOM L-CHIM IMPEX SRLactiveALEXADIA SRLliquidationANDRONIC I. VIORICA AFdissolvedARMANDO-HM SRLdissolvedASACO SRLdissolvedASOPROD SAdissolvedBACRO INTERNATIONAL SRLdissolvedBALASTIERA PROD SRLdissolvedBARBUTA GH. E. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAROLS SRLdissolvedBASARAB IMPEX SRLactiveBELL-MAR SRLliquidationBIM DISTRIBUTION SRLdissolvedBIOSAN SRLactiveBÎTLĂ GH. NICOLETA LILIANA ÎNTREPRINDERE FAMILIALĂactiveCĂRĂMIDA SRLactive

+74 more

People with significant control

2 people
NameRoleFromSource
COSTAN CODRIN-VASILEadministrator—ONRC registry
LAZĂR DIANA-ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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