DOSSIERS / BEST TRADE SRL
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BEST TRADE SRL

ONRC · COMPANY · INCORPORATED 2002-07-31
KYBE ID: RO-J24_415_2002 · J24/415/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BEST TRADE SRL
ro_onrc
J24/415/2002
ro_onrc
dissolved
ro_onrc
2002-07-31
ro_onrc
Aleea MARASTI 6, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SKYLINE PROJECT SRLShared officer / director · 10 share thisNEO GROUP INDUSTRY S.R.L.Shared officer / director · 10 share thisNEO GROUP INDUSTRY S.R.L.Shared officer / director · 10 share thisHONEY & HOPE SRLShared officer / director · 10 share thisRE-RE SOLUTION SRLShared officer / director · 10 share thisRELANDIA AGENCY SRLShared officer / director · 10 share thisKINGCIP SRLShared officer / director · 10 share thisPROVIEW SERVICES SRLShared officer / director · 10 share thisDOCUPAY SRLShared officer / director · 10 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

3 people
NameRoleFromSource
PETRULE CIPRIANadministrator—ONRC registry
EVEX I.P.U.R.L.lichidator—ONRC registry
ROGOJAN IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100