DOSSIERS / EGY ROM BEST RECRUITMENT S.R.L.
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EGY ROM BEST RECRUITMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-22
KYBE ID: RO-J2024033709004 · J2024033709004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EGY ROM BEST RECRUITMENT S.R.L.
ro_onrc
J2024033709004
ro_onrc
active
ro_onrc
2024-10-22
ro_onrc
BODEŞTI 2, 22435 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGRIDAN UTILAJE S.R.L.activeAUR-IOSIF MEAT S.R.L.activeAUTHENTIC ESTHETIQUE S.R.L.activeAUTHENTIC ESTHETIQUE STUDIO SRLactiveBEX FULLHOUSE S.R.L.activeBOMS NOBEL S.R.L.activeBRĂŢARA TRICOLOR S.R.L.activeCG VALCIS S.R.L.activeCOMPLETE TELECOM SOLUTION S.R.L.activeCTC DRIVE SAFE S.R.L.activeDANIFLOR IMPRESS S.R.L.activeDELICIOASA COMFORT LIVING SRLactiveDOBRE MIHNEA-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveELMABO ADVERTISING SRLactiveFINIX SOLUTIONS S.R.L.activeFLY MAINTENANCE SUPPORT S.R.L.activeGELULA COMP. SRLactiveGEVIS TRANNING S.R.L.activeGHEȚU IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+40 more

People with significant control

2 people
NameRoleFromSource
ABDALLA AYMAN ABDELLATIF IBRAHIMadministrator—ONRC registry
POPOVICI EUGENIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100