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Company dossier

BEST TRANS INT'L SRL

ONRC · COMPANY · INCORPORATED 2007-03-14
KYBE ID: RO-J23_761_2007 · J23/761/2007 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST TRANS INT'L SRL
ro_onrc
J23/761/2007
ro_onrc
active
ro_onrc
2007-03-14
ro_onrc
VOLUNTARI 88, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADEV NIKOLAYadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RADEV NIKOLAY (officer) matches PEP Nikola Radev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100