DOSSIERS / BEST DIMAR SPEDITION S.R.L.
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BEST DIMAR SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-15
KYBE ID: RO-J2021000495276 · J2021000495276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST DIMAR SPEDITION S.R.L.
ro_onrc
J2021000495276
ro_onrc
active
ro_onrc
2021-04-15
ro_onrc
ION CREANGĂ, 611128 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMOBION NATURAL TRADE SRLactiveAPER KRAFT SRLactiveARABICA CONSTRUCT SRLactiveATODIRESEI VASILE-MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRSAN LUIGI-COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveBONTAȘ CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveBY LORA MIRACLE S.R.L.activeCANDI MAR TRANS SRLactiveCARAIMAN ROXANA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCARCOSTAR AUTOMOTIVE SRLactiveC & L PAVĂL CONSTRUCT SRLactiveCOJOCARIU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveCOJOCARIU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCOLTUL ROZ S.R.L.activeCOMISU CRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTAN CĂTĂLINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveDENGIO TAXI SRLactiveDUMITRACHE FLORIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveELLITISTE LIAMAR INVEST S.R.L.activeENEA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

People with significant control

2 people
NameRoleFromSource
GRIGORAȘ ANDREEA-CRISTINAadministrator—ONRC registry
PETREA DIANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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