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

ONRC · COMPANY · INCORPORATED 2022-01-06
KYBE ID: RO-J22_32_2022 · J22/32/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BEST FAMILY CAR S.R.L.
ro_onrc
J22/32/2022
ro_onrc
dissolved
ro_onrc
2022-01-06
ro_onrc
MITROPOLIT VARLAAM 11, 700223 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

24 total
CHOPIN S.R.L.liquidationCHRIS FIRST CAB S.R.L.activeCHRIS QUICK CAB S.R.L.activeCONT ACTIV SRLactiveDRAS CAT S.R.L.activeEVOMAT IS TRANS S.R.L.activeFLOAT SERVICE SRLactiveGABY CAMY TAXI S.R.L.dissolvedHRISCU CRIS S.R.L.activeINITA SISTEM S.R.L.inactiveLADY PROIECT SRLdissolvedLOW RIDER TAXI S.R.L.activeOPREATAXI S.R.L.activePANORAMIC VIEW OF CONSTRUCTION S.R.L.activePETRILĂ TAXI S.R.L.dissolvedPILĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePRISMAR CEL S.R.L.activeSPIRIDON TIBERIU-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveTCS HOUSING S.R.L.liquidationURSU BOGDAN-PETRU ÎNTREPRINDERE FAMILIALĂdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
OMA MOTOR COMP S.R.L.Shared officer / director · 8 share thisLIVESMART S.R.L.Shared officer / director · 8 share thisANDRAMON S.R.L.Shared officer / director · 8 share thisALGAMIH SRLShared officer / director · 8 share thisDUNNA RALU BEST S.R.L.Shared officer / director · 8 share thisDUNNA OVI BEST S.R.L.Shared officer / director · 8 share thisFAMILY CAR S.R.L.Shared officer / director · 8 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
NEGRU CONSTANTIN-OVIDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100