DOSSIERS / BEST CLIN-COMPANY SRL
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BEST CLIN-COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-05-30
KYBE ID: RO-J22_1441_2005 · J22/1441/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST CLIN-COMPANY SRL
ro_onrc
J22/1441/2005
ro_onrc
active
ro_onrc
2005-05-30
ro_onrc
707381 Sat Cârlig, Comuna Popricani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACANTHIS IMPEX SRLactiveALEXANDRU RĂZVAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveARSENE CARMEN-ALICE ÎNTREPRINDERE INDIVIDUALĂactiveBADEA MIHAELA-GEANINA ÎNTREPRINDERE INDIVIDUALĂactiveBIOZONE MANAGEMENT SRLactiveBÎRZU ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCAAPIF SRLactiveCD SAFETY SOLUTIONS SRL-DactiveCODREANU ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREANU C. ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN PETRE-RĂZVAN ÎNTREPRINDERE FAMILIALĂactiveCRISTANA GEANINA SRLactiveDASANO VETERINAR SRLactiveDLC CONSULTING S.R.L.activeELCORAL IMPEX SRLactiveELIS GLASS GRUP SRLactiveELITCONF TUDOR SRLactiveESANU CONSTANTIN AFactiveEŞANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

3 people
NameRoleFromSource
SAVA MARIANAadministrator—ONRC registry
CASA DE INSOLVENŢĂ MOLDOVA IPURLlichidator—ONRC registry
APETREI MĂRIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100