DOSSIERS / BEST MOMENTS SRL
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BEST MOMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-05-13
KYBE ID: RO-J22_1478_2008 · J22/1478/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEST MOMENTS SRL
ro_onrc
J22/1478/2008
ro_onrc
dissolved
ro_onrc
2008-05-13
ro_onrc
Şos. NICOLINA 3, 700722 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
5 POINT SOLUTIONS SRLactiveARAMIS CLEAN SRLdissolvedASCOM TRADE SRLdissolvedBASSA-COM SRLdissolvedCOM-GAMI SRLdissolvedEMCAR SRLdissolvedGENERAL ELECTRIC BOBU SRLdissolvedIBĂNESCU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIBĂNESCU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIUL-MAR FORCE SRLdissolvedKISS SRLactiveLUPU V. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIBACAR GRUP SRLliquidationORTHODENT PLUS SRLdissolvedPEDA-COM SRLdissolvedPINTILIE LILIANA-LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedTIMOFTE V. COSTEL-RADU PFdissolvedVOINEA C. TUDOR SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVRABIE A. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

3 people
NameRoleFromSource
PURICE PAUL ALINadministrator—ONRC registry
LICHIDATOR MASTER CONSULTING IPURLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100