DOSSIERS / BEST AKITA SRL
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BEST AKITA SRL

ONRC · COMPANY · INCORPORATED 2014-10-15
KYBE ID: RO-J1_626_2014 · J1/626/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BEST AKITA SRL
ro_onrc
J1/626/2014
ro_onrc
dissolved
ro_onrc
2014-10-15
ro_onrc
VALEA FRUMOASEI, 515800 Municipiul Sebeş, Alba
ro_onrc

Companies at this address

69 total

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

AFO SPEDITION SRLactiveALORA ESTETIC S.R.L.dissolvedALRI GROUP S.R.L.activeAMARIEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveARHIVE DEAL SRLactiveARTEZIA DESIGN S.R.L.dissolvedAUTO PAINT ZONE S.R.L.activeAVM PERSONAL WORK S.R.L.activeAZIZ MEAT S.R.L.activeBEST ASPECT KONSTRUCT S.R.L.dissolvedBRODO TECHNOLOGIES S.R.L.activeBUCOVIBER S.R.L.dissolvedBUICAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCACOVEAN SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPĂTĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUCUR SILVIA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONNECTLINK SHIPPING S.R.L.activeCRIGUST S.R.L.activeCRUCIAT IOAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂinactiveDANES BESTRADE SRLdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
EȘU RAZVAN VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100