DOSSIERS / BEST ACTUALBAU S.R.L.
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BEST ACTUALBAU S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-06
KYBE ID: RO-J2_1023_2023 · J2/1023/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST ACTUALBAU S.R.L.
ro_onrc
J2/1023/2023
ro_onrc
active
ro_onrc
2023-07-06
ro_onrc
REVOLUŢIEI 76, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ABGBAU S.R.L.activeACOJOCĂRIȚEI PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveACTUAL BAU S.R.L.activeACTUALBAU UNU S.R.L.activeADI SOFT DEVELOPMENT S.R.L.activeADMC INGINER S.R.L.activeAGROCHIM BIO COLECT S.R.L.activeAIR LOCATION S.R.L.activeA.K.MERCHANTS S.R.L.activeALEVSY EXPRÉS S.R.L.activeALL STAR DELIVERY S.R.L.activeALMODYS FASHION S.R.L.activeANALCD & CONT LOST S.R.L.activeANDREAS STUDIO S.R.L.activeARAD BLACK INSTAL S.R.L.activeARADFAM S.R.L.activeATK BEST CONSTRUCT S.R.L.activeBAOBAB TRADE S.R.L.activeBAU SPECIAL S.R.L.activeBELLA'S REBEL MARKET S.R.L.active

+149 more

People with significant control

2 people
NameRoleFromSource
ABGBAU SRLadministrator—ONRC registry
FILIMON DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100