DOSSIERS / BEST AUDIT SRL
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Company dossier

BEST AUDIT SRL

ONRC · COMPANY · INCORPORATED 2002-02-21
KYBE ID: RO-J2002001241400 · J2002001241400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST AUDIT SRL
ro_onrc
J2002001241400
ro_onrc
active
ro_onrc
2002-02-21
ro_onrc
Sos. OLTENITEI 162, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU MARILENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100