DOSSIERS / BEST SHADOWS CENTER SRL
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Company dossier

BEST SHADOWS CENTER SRL

ONRC · COMPANY · INCORPORATED 2016-07-28
KYBE ID: RO-J12_2879_2016 · J12/2879/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST SHADOWS CENTER SRL
ro_onrc
J12/2879/2016
ro_onrc
active
ro_onrc
2016-07-28
ro_onrc
LIBERTĂŢII 319 I, 407035 Sat Apahida, Comuna Apahida, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRP SPRLlichidator—ONRC registry
GORDAN ȘTEFANreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100