DOSSIERS / BEST SHOP CENTER SRL
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Company dossier

BEST SHOP CENTER SRL

ONRC · COMPANY · INCORPORATED 2016-04-14
KYBE ID: RO-J23_1616_2016 · J23/1616/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST SHOP CENTER SRL
ro_onrc
J23/1616/2016
ro_onrc
active
ro_onrc
2016-04-14
ro_onrc
PETRE ISPIRESCU 9B, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHU LINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100