DOSSIERS / ANDRIS BEST SRL
← SearchExport PDF
Company dossier

ANDRIS BEST SRL

ONRC · COMPANY · INCORPORATED 2008-09-30
KYBE ID: RO-J20_1517_2008 · J20/1517/2008 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ANDRIS BEST SRL
ro_onrc
J20/1517/2008
ro_onrc
active
ro_onrc
2008-09-30
ro_onrc
Str. MINEI, Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DUN - AND CO. INVEST SRLShared registered address · 6 share thisROMINA & RICO SRLShared registered address · 6 share thisD.S.A. INTACT CENTER SRLShared registered address · 6 share thisGB INTER POWER SRLShared registered address · 6 share thisSĂNDINA BUSINESS SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUNTEANU LAURAadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100