DOSSIERS / BEST SRL
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Company dossier

BEST SRL

ONRC · COMPANY · INCORPORATED 1994-01-12
KYBE ID: RO-J29_104_1994 · J29/104/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BEST SRL
ro_onrc
J29/104/1994
ro_onrc
dissolved
ro_onrc
1994-01-12
ro_onrc
Str. GLORIEI 2, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
UNIVERS T SRLShared registered address · 2 share thisLIBERAL BUSINESS CONSULT SRLShared officer / director · 3 share thisHIDRA DRILL SRLShared officer / director · 3 share thisCARIDAD COM SRLShared officer / director · 3 share thisINT HIDRA DRILL SRLShared officer / director · 3 share thisCRISLOK SISTEM SRLShared officer / director · 5 share thisBOGDY COSMY TEX SRLShared officer / director · 5 share thisSISTELL COM SRLShared officer / director · 5 share thisZUMBA DANCE SRLShared officer / director · 5 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

4 people
NameRoleFromSource
BURTOI VASILEadministrator—ONRC registry
CRISTESCU LUCIANadministrator—ONRC registry
HILEA DORU PAULadministrator—ONRC registry
PANAIT PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100