DOSSIERS / BEST WORLD ONLINE S.R.L.
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Company dossier

BEST WORLD ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-19
KYBE ID: RO-J13_3796_2022 · J13/3796/2022 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BEST WORLD ONLINE S.R.L.
ro_onrc
J13/3796/2022
ro_onrc
active
ro_onrc
2022-10-19
ro_onrc
PESCARILOR 24, 900538 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

20 total
AMITREND CREATIVE S.R.L.activeANDRADASABY S.R.L.dissolvedBIO SANTE CARE SRLdissolvedBIOSFARM SRLdissolvedCHALLENGE EVENTS SRLdissolvedCROSSLINE MARKETING S.R.L.activeDELICIOUS BOUTIQUE S.R.L.dissolvedDIVERS PROVIDER SRLactiveEAGLE EYE TECH S.R.L.activeGRANDE MACHINERY GRD S.R.L.activeHIDRO OMEGA-FISH SRLdissolvedLUCSAN SOFT 22 S.R.L.activeNEW ONE S.R.L.activeRONAV MARINE S.R.L.activeSMART INTERN SERVICE S.R.L.activeSYNERGY CAST S.R.L.activeTURISM 4U S.R.L.dissolvedTURNOFER ALUCAST S.R.L.dissolvedTURNOFER G.M. SRLdissolved

People with significant control

1 people
NameRoleFromSource
⚠ IONESCU BOGDANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU BOGDAN (officer) matches PEP Bogdan Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100