DOSSIERS / BESTIAL SRL
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Company dossier

BESTIAL SRL

ONRC · COMPANY · INCORPORATED 2005-08-26
KYBE ID: RO-J28_675_2005 · J28/675/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BESTIAL SRL
ro_onrc
J28/675/2005
ro_onrc
active
ro_onrc
2005-08-26
ro_onrc
Str. VĂILOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU COSTEL AFactiveALEXANDRU LUMINIŢA VENERA AFactiveALTEL INTERMED SRLactiveASADOTRIM SRLactiveASENTRA SRLactiveBARBU MARIA AFactiveBARBU MITU IULIAN AFactiveBONUS SRLactiveCIRSTEA MARIA LUMINITA AFactiveCÎRSTEA MARIN AFactiveCOMANGMAR SRLactiveCONSTANTINESCU M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN GABRIELA PFactiveCREDIT IMOB CONSULT SRLactiveDELTA PLUS SRLactiveDRAGNEL GRIGPOP SRLactiveDUTULESCU ELENA ÎNTREPRINDERE FAMILIALĂactiveELAGRIG SRLactiveELA GRUP COM SRLactiveELCOMEX SRLactive

+68 more

People with significant control

1 people
NameRoleFromSource
CERNEA N. GEORGE-GIANIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100