DOSSIERS / ANDY & ALEX BESTMARKET S.R.L.
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Company dossier

ANDY & ALEX BESTMARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-29
KYBE ID: RO-J16_723_2022 · J16/723/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDY & ALEX BESTMARKET S.R.L.
ro_onrc
J16/723/2022
ro_onrc
active
ro_onrc
2022-03-29
ro_onrc
SFÎNTA VINERI 3, 207490 Sat Rast, Comuna Rast, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOARĂ MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100