Key facts
activeBEST COMMERCIAL ACTIVITIES S.R.L.
ro_onrc
J2023008415234
ro_onrc
active
ro_onrc
2023-12-13
ro_onrc
Sulfinei 96, 77125 Oraş Măgurele, Ilfov
ro_onrc
Company dossier
BEST COMMERCIAL ACTIVITIES S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalBELLADONNA MERCHANT SRLBELLADONNA PHARMAKON SRLBLD ACHENA SRLBLD ARMORACIA SRLBLD BORAGO SRLBLD CARUM CARVI SRLBLD FRAGARIA SRLBLD GLOXINIA SRLBLD HERBARIUM SRLBLD LINUM SRLBLD MORUS ALBA SRLBLD PIXIDE SRLCOLORED IDEAS SRLFICO GELATO & MORE SRLNOVA FARM S.R.L.PHARMELIX TRADE S.R.L.STUDIO COSMETIC BEAUTY SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BLD FRAGARIA SRL | administrator | — | ONRC registry |
| GHEORGHITA FLORIN-LIVIU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100