DOSSIERS / BEST OFFICE PROJECT S.R.L.
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BEST OFFICE PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-17
KYBE ID: RO-J25_320_2020 · J25/320/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BEST OFFICE PROJECT S.R.L.
ro_onrc
J25/320/2020
ro_onrc
active
ro_onrc
2020-07-17
ro_onrc
PĂCII 3, 220070 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Companies at this address

23 total
ADP 77 IMPEX SRLdissolvedALLMAN BYGGNAD SRLactiveANTONIE V. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedARHIPRO VEST S.R.L.activeBĂDĂLAN-MINEA MARIAN-DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBEBU CRIS-PAN SRLactiveCO RI NA BEAUTY STYLE S.R.L.activeDELINO S.R.L.liquidationEBETIUC N. ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLORESCU GHEORGHE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedGEORGE TAXI FAST SRLactiveGRECU ANIȘOARA-PETRONELA ÎNTREPRINDERE INDIVIDUALĂactiveJUJESCU V. CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedMIHAELAMARUSIA S.R.L.inactiveOLARU I. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRN TRANS 2026 S.R.L.activeROIBU CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROUTE CENTER CONSTRUCT SRLactiveSHOPPING BY EDUARD S.R.L.activeSOFIA MISTIQUE S.R.L.active

+3 more

Connections

8 links
Shared operator — likely the same administrator
CONSTANTINO ANDRUSCA S.R.L.Shared officer / director · 9 share thisCONVER TRADING SRLShared officer / director · 9 share thisEDIL TEAM CONSTRUCTION DAMBOVITA SRLShared officer / director · 9 share thisCOSION IMPEX SRLShared officer / director · 9 share thisAQUA REGIS SRLShared officer / director · 9 share thisCONVER TRADING SRLShared officer / director · 9 share thisCAMPOLACT 2000 SRLShared officer / director · 9 share thisMIA VERA SRLShared officer / director · 9 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

1 people
NameRoleFromSource
STOICAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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