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Company dossier

BEST PROPIETY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-18
KYBE ID: RO-J22_1289_2023 · J22/1289/2023 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBEST PROPIETY S.R.L.

ro_onrc

RegistrationJ22/1289/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-18

ro_onrc

Registered addressŞtefan cel Mare şi Sfânt 20, 700064 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

28 total

ALEGRIA EMBASSY INVEST S.R.L.active BARLOCCI S.R.L.active BELL ARREDO S.R.L.active BINAR DATA COMPUTERS & NETWORK SRLdissolved COFFEE SOURCES S.R.L.active COMPLEX SERVICES IT INVESTMENT S.R.L.dissolved CONTROL INVESTMENT S.R.L.dissolved DIGICONNECTION LINES S.R.L.dissolved ECCOSISTEM INSTAL S.R.L.active FLEXRIDE S.R.L.liquidation GROLAND FAST-FOOD S.R.L.active GTA GRAND TOUR AUTOMATION S.R.L.inactive INCONTRI MEDIA GROUP SRLdissolved ISOWEBLINK S.R.L.dissolved LOFT BIJUTERII S.R.L.active MELLYNETWORKS S.R.L.active MOCASSINO STILL S.R.L.active PYNEX WEB S.R.L.active ROMART TEAM S.R.L.dissolved SERENDIPITY HERA SRLdissolved

+8 more

Connections

1 link

Shared operator — likely the same administrator

ZALMOXIS PLACE S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
MIHAI SERGIU CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100