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BEST ROSES S.R.L.

ONRC · COMPANY · INCORPORATED 2025-09-10
KYBE ID: RO-J2025068431005 · J2025068431005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST ROSES S.R.L.
ro_onrc
J2025068431005
ro_onrc
active
ro_onrc
2025-09-10
ro_onrc
Timisoara 17B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORARU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MORARU ION (officer) matches PEP Ion Moraru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100