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INFO BEST GROUP SRL

ONRC · COMPANY · INCORPORATED 2000-04-27
KYBE ID: RO-J21_55_2000 · J21/55/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INFO BEST GROUP SRL
ro_onrc
J21/55/2000
ro_onrc
dissolved
ro_onrc
2000-04-27
ro_onrc
Calea Bucuresti -, 8230 Municipiul Urziceni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACCESS TRADING IFN SRLdissolvedAMPER ANDRONE SI PETRE SNCdissolvedANGUS PREST IFN SRLdissolvedASPVA ENTERPRISES SRLdissolvedA S P V SRLdissolvedBIJUTERIA AMALIA DUMITRU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedBODY COM MIST SRLdissolvedCAFEA DULCIURI ICA SRLdissolvedCRIMAR COM SRLdissolvedDENISA TRANS 2000 SRLdissolvedDONI IMPEX SRLdissolvedDUMAGRIL IMPEX SRLdissolvedDUMITRESCU & CO SNCdissolvedEUROSTAR COM SRLdissolvedFANTASTICO DINCĂ MITICA AFdissolvedGARGARITA CONSTANTINA PFdissolvedGELEDA SRLdissolvedIANCU IANCU G.AFdissolvedINSTAL TOMA SRLdissolvedIULIA SEL GROSS SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MATACHE VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100