DOSSIERS / BEST INTERNATIONAL GRUP SRL
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BEST INTERNATIONAL GRUP SRL

ONRC · COMPANY · INCORPORATED 1997-06-27
KYBE ID: RO-J21_165_1997 · J21/165/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BEST INTERNATIONAL GRUP SRL
ro_onrc
J21/165/1997
ro_onrc
dissolved
ro_onrc
1997-06-27
ro_onrc
B-dul CHIMIEI, INCINTA HOTEL SELECT 4, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DUNKAN EXCLUSIV SRLShared officer / director · 11 share thisSPECTRUM GUARD SECURITY S.R.L.Shared officer / director · 11 share thisISO 27K SRLShared officer / director · 11 share thisSPECTRUM GUARD SECURITY S.R.L.Shared officer / director · 11 share thisINFO BEST GROUP SRLShared officer / director · 11 share thisEMDIEM EURO MEDIA SRLShared officer / director · 11 share thisEXIMO SECURITY SRLShared officer / director · 11 share thisEVOTECH SYSTEMS S.R.L.Shared officer / director · 11 share thisSTUDIO 8 MEDIA PRODUCTION SRLShared officer / director · 11 share thisPROT - FIRE SERV SRLShared officer / director · 11 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
MATACHE VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100