DOSSIERS / BEST ANDO METAL SRL
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Company dossier

BEST ANDO METAL SRL

ONRC · COMPANY · INCORPORATED 2011-04-12
KYBE ID: RO-J22_717_2011 · J22/717/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST ANDO METAL SRL
ro_onrc
J22/717/2011
ro_onrc
active
ro_onrc
2011-04-12
ro_onrc
Str. AUREL VLAICU 78, 700382 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STĂNESCU IONELadministrator—ONRC registry
CII CONESCU ELISABETA-ANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100