DOSSIERS / BEST SALE SRL
← Search
Company dossier

BEST SALE SRL

ONRC · COMPANY · INCORPORATED 2010-05-14
KYBE ID: RO-J28_249_2010 · J28/249/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST SALE SRL
ro_onrc
J28/249/2010
ro_onrc
active
ro_onrc
2010-05-14
ro_onrc
INDEPENDENŢEI 1, 230114 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂSESCU ROBERT-MARIUSadministrator—ONRC registry
C.I.I. BĂLAN SERGIUadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100