DOSSIERS / BEST PIT STOP WASH SRL
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BEST PIT STOP WASH SRL

ONRC · COMPANY · INCORPORATED 2015-03-05
KYBE ID: RO-J10_185_2015 · J10/185/2015 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BEST PIT STOP WASH SRL
ro_onrc
J10/185/2015
ro_onrc
active
ro_onrc
2015-03-05
ro_onrc
1 DECEMBRIE 1918, 120055 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACN MIMA CONS S.R.L.activeAMACHIO CONSULTING S.R.L.activeAMIRA CAFFE BAR & GAMES S.R.L.activeAVRAM C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLA SHOW FLOWER SRLactiveBENTARU VALENTIN-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveC&A FRESH CUP S.R.L.activeCALOIAN MIRELA MARKET SRLactiveCARLIG PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIAGĂ AURORA ÎNTREPRINDERE INDIVIDUALĂactiveCOLIBĂ OANA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveD' AGENCY SPOT ON SRLactiveDASMEDIA NEW STUDIO SRLactiveDAW AND SOFFY CONCEPT SRLactiveDAYDREAM FOUNDER S.R.L.activeD&G BEAUTY SALON 4 YOU SRLactiveDINU N VALENTINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRIVEPOCKET AUTO SRLactiveDRIVING SCHOOL ELERON S.R.L.activeDUMIDAM EXPRES S.R.L.active

+76 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN FLORIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ŞTEFAN FLORIAN (officer) matches PEP Florian Stephan — Q66501454. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100