DOSSIERS / BEST PARTNERS CONTAB SRL
← SearchExport PDF
Company dossier

BEST PARTNERS CONTAB SRL

ONRC · COMPANY · INCORPORATED 2017-02-15
KYBE ID: RO-J2017000466235 · J2017000466235 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BEST PARTNERS CONTAB SRL
ro_onrc
J2017000466235
ro_onrc
active
ro_onrc
2017-02-15
ro_onrc
VOLUNTARI 86, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

113 total

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

ACJ SMART RESTAURANT SRLliquidationACTIV IMOBILIARE SRLactiveADA GROSS SHOP SRLdissolvedAL IMAN TRADE SRLactiveALMOND COSMETIC SRLdissolvedALPINA PREMIUM SRLdissolvedANATA STAR SRLdissolvedANATA TRADING S.R.L.dissolvedANDROPAL CHIC S.R.L.activeBAGUETTE DESIGN S.R.L.dissolvedBARAN BRAND 369 S.R.L.activeBASE FASHION S.R.L.dissolvedBATI SEALES SRLdissolvedBEST PRICE ANGROSS S.R.L.activeBETINA TRADING COMPANY SRLactiveBICER LUXURY S.R.L.activeBIO STONE TILE S.R.L.dissolvedBIRA TRADING CENTER SRLdissolvedBRIGHT STAR DISTRIBUTION SRLactiveBUDI DISTRIBUTION S.R.L.dissolved

+93 more

People with significant control

1 people
NameRoleFromSource
GHENCEA DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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