KYBE — See who's really behind any company

Company dossier

BEST MEDICAL SFANTA ANA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-12
KYBE ID: RO-J2023001572332 · J2023001572332 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBEST MEDICAL SFANTA ANA S.R.L.

ro_onrc

RegistrationJ2023001572332

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-12

ro_onrc

Registered addressUNIVERSITĂŢII 9, 720225 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALASTIS S.R.L.active BEST AUTO LEO ATESTATE S.R.L.active BEST CAR LUXURY S.R.L.dissolved BEST CITY INVEST S.R.L.active BEST PHARMA BUCOVINA S.R.L.dissolved BOX 2 BOX SUCEAVA S.R.L.active CITY LUXURY S.R.L.dissolved FREEWAY COMUNICATION SRLdissolved LC BEST MEDICAL S.R.L.liquidation NEXTGEN EXPRESS S.R.L.active WITT & AIDD COMPANY S.R.L.liquidation XEL GSM CONNECT LEO S.R.L.dissolved

People with significant control

2 people

Name	Role	From	Source
LEONTESCU CĂTĂLIN VASILE	administrator	—	ONRC registry
SAUCIUC AMALIA INGE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LC BEST MEDICAL S.R.L. · liquidation · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100