DOSSIERS / BESTCES AGENCY SRL
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Company dossier

BESTCES AGENCY SRL

ONRC · COMPANY · INCORPORATED 2010-02-19
KYBE ID: RO-J22_245_2010 · J22/245/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BESTCES AGENCY SRL
ro_onrc
J22/245/2010
ro_onrc
active
ro_onrc
2010-02-19
ro_onrc
707120 Sat Cotnari, Comuna Cotnari, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ADASCALITEI C.MIHAI AFactiveADRIANSERV SRLactiveAGROGRUP COTNARI S.R.L.activeALCOT L D SRLactiveALTAM ALINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMĂRIUŢEI V. MARIA AFactiveANCORAL COMPANY SRLactiveANYPOP SRLactiveASAFTEI GABRIEL AFactiveAURICCHIO TRADING INTERNATIONAL SRLactiveBĂEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBERAR A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBEŞLEAGĂ C. MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂactiveBEŞLEAGĂ MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂactiveBILIUS ANCA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBIOWAY S.R.L.activeBOCOVINEANU CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveBRAND CIROX S.R.L.activeBUJOR ELENA COCUȚA ÎNTREPRINDERE INDIVIDUALĂactiveBUJOR EXCLUSIV SRLactive

+122 more

People with significant control

1 people
NameRoleFromSource
BEŞLEAGĂ VASILICA DOINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100