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Company dossier

BEST STRUCTURES CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-17
KYBE ID: RO-J13_3137_2021 · J13/3137/2021 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBEST STRUCTURES CONSULTING S.R.L.

ro_onrc

RegistrationJ13/3137/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-09-17

ro_onrc

Registered addressINTERIOARĂ 3 19, 900330 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALL MUSIC SRLactive AS-PLASTIK ROM SRLactive BELINDA CONSTRUCT S.R.L.active BELINDA SEA VIEW S.R.L.active BLUE SUMMER CONSTRUCT S.R.L.active B.R.K. HOUSE CONSTRUCT S.R.L.active BUILDMAX CONSTRUCT S.R.L.active CREARC-CONSTRUCȚII ȘI MATERIALE S.R.L.active DOBROGEA ARHIVSERV SRLactive EMEDAR ESTATE S.R.L.active ENRULE CONSTRUCT S.R.L.dissolved FRUCTOVEND SRLactive GEVINER AUTO 2021 S.R.L.dissolved GHIURAL HOLDING 97 S.R.L.active GOOD TIME CONSTRUCT S.R.L.dissolved HARMONIK STRUCTURES S.R.L.active HEM INOX EQUIPMENTS S.R.L.active HUYSEC CONSTRUCT S.R.L.dissolved INFINITY ECO CLEAN SRLdissolved KARISMA DEVELOPMENT SRLdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
AMET EMEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100