KYBE — See who's really behind any company

Company dossier

BESMART & RENTACAR SRL

ONRC · COMPANY · INCORPORATED 2017-05-16
KYBE ID: RO-J22_1330_2017 · J22/1330/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBESMART & RENTACAR SRL

ro_onrc

RegistrationJ22/1330/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-16

ro_onrc

Registered addressCASTELUL GRECILOR 63, 707041 Sat Vişan, Comuna Bârnova, Iaşi

ro_onrc

Companies at this address

2 total

YAMI EVA SWEETS SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

YAMI EVA SWEETS SRLShared registered address · 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
TĂNASĂ IONEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100