KYBE — See who's really behind any company

Company dossier

BEST AUTO LEASING EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2008-02-14
KYBE ID: RO-J2008002517403 · J2008002517403 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBEST AUTO LEASING EXPERT S.R.L.

ro_onrc

RegistrationJ2008002517403

ro_onrc

Statusactive

ro_onrc

Incorporated2008-02-14

ro_onrc

Registered addressSĂVINEŞTI 5, 42025 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

94 total

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

2B - BIROU DE ARHITECTURA, MANAGEMENT & URBANISM SRLliquidation 2RIDE MOTORCYCLE ROADS S.R.L.active ACS SMART S.R.L.dissolved ADRI DIB S.R.L.active A.D. SCHELE SRLactive AEH AUTO MANAGEMENT S.R.L.active AGROBADCOST SRLdissolved ALEXANDRESCU M. PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALIS GLOBAL AGENT DE ASIGURARE SRLactive ALLIANZ HOFFMANN S.R.L.liquidation ALPHA SAN INSTAL S.R.L.active ARCHITECTS & CRAFTERS STUDIO SRLactive ARGOPACK SRLdissolved ARRABIA S.R.L.liquidation A.V.P. TRADING S.R.L.active BARTUBEY SRLactive BRIGHT ABM CONSULTING S.R.L.active BRIXTONE CONSULTING S.R.L.active BV REAL ESTATE BROKERAGE S.R.L.dissolved CAPORNIȚĂ SILVIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+74 more

Connections

3 links

Shared operator — likely the same administrator

KAV ANGLING S.R.L.Shared officer / director · 4 share this TOP CAR FINANCE SRLShared officer / director · 4 share this BLACK PAPER SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VASILE ADRIAN CATALIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100