DOSSIERS / BEST OR NOTHING S.R.L.
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Company dossier

BEST OR NOTHING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-26
KYBE ID: RO-J23_903_2019 · J23/903/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST OR NOTHING S.R.L.
ro_onrc
J23/903/2019
ro_onrc
active
ro_onrc
2019-02-26
ro_onrc
VOLUNTARI 78, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.A.G. QUALITY FOODS S.R.L.activeADNAN & BROTHERS S.R.L.activeCERES FRUIT MARKET SRLactiveDANILYN FRUCT SRLactiveDUEGIFRUCT SRLactiveKARAM TOP BUSINESS S.R.L.activeMD INTERNATIONAL FRUCT SRLactiveMIMI RODI SRLactivePETALI TRANS SRLactivePRESTA SERVICE INTER SRLactivePROMERA SOLUTION BREMIX SRLactiveQUID PRO QUA S.R.L.activeRGM TRANSCOM SRLactiveSAMISER LINE SRLactiveSAVIAN FRUIT SRLactiveSBAEEL COMPANY SRLactiveSILVA GROUP LOGISTICS DIVISION SRLactiveSILVA GROUP RETAIL DISTRIBUTION SRLactiveSILVA GROUP RETAIL DIVISION S.R.L.activeSMART DAP RECOM S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
MEDJIDEL OUALIDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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