DOSSIERS / BEST CAR LUXURY S.R.L.
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BEST CAR LUXURY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-28
KYBE ID: RO-J22_2018_2023 · J22/2018/2023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
BEST CAR LUXURY S.R.L.
ro_onrc
J22/2018/2023
ro_onrc
active
ro_onrc
2023-06-28
ro_onrc
PROF. ANTON NIŢU 11, 707305 Sat Miroslava, Comuna Miroslava, Iaşi
ro_onrc

Companies at this address

20 total
ALCA STAR EXIM S.R.L.activeAMY EUROTRUCKS S.R.L.activeCOOLLOG SRLactiveCREANGĂ CONSTANTIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIRCOM TRANSPORT SRLactiveEURO MAG AUTO SRLactiveEUROTIR CONTINENTAL SRLactiveEUROTRANS NVS SRLdissolvedEVEREST SPEDITION S.R.L.activeGMT-EUROTRANS SRLactiveMUST HAVE APPS S.R.L.activeMVM TRANSGROUP SRLliquidationQUAD RENEWABLE ENERGY S.R.L.activeRAFAILARH TRUCK S.R.L.activeSEGRI TRANS S.R.L.activeTARLEV TRANS S.R.L.activeVALENTIN LOGISTIC TRANSPORT SRLactiveVERSTA LOGISTIC SRLactiveVICUTRANS SOLUTIONS S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "OVICAS & COM"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "FRAȚII CASIAN GRUP"Shared officer / director · 6 share thisPRO ATESTAT S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată CasNik CompanyShared officer / director · 6 share thisBEST CAR LUXURY S.R.L.Shared officer / director · 6 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
NameRoleFromSource
CASIAN IURIEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST CAR LUXURY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100