DOSSIERS / BEST FARM PRODUCTS SRL
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BEST FARM PRODUCTS SRL

ONRC · COMPANY · INCORPORATED 2014-01-21
KYBE ID: RO-J30_46_2014 · J30/46/2014 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BEST FARM PRODUCTS SRL
ro_onrc
J30/46/2014
ro_onrc
active
ro_onrc
2014-01-21
ro_onrc
FĂGĂRAŞULUI, 440189 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

A&E ESSENTIALS S.R.L.activeAEO CONSULTING SM SRLactiveAMF AUTOMATIC S.R.L.activeANDERCĂU SORIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN C. CONSTANTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBETTYBIJU & GIFTS S.R.L.activeBORCA DAIANA ROMINA ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTOS SOUND S.R.L.activeBRATA COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRILLIANT ILLUXIT S.R.L.activeBUILT IN SEVEN DAYS S.R.L.activeBUMBAR IOAN VLAD INSTALATOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNEA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCEZDAV S.R.L.activeCHICHIŞAN IOAN OVIDIU SRL-DactiveCIOBOTARU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPRI & PINTEANU TRANS SRLactiveCORODI VASILE TAXI S.R.L.activeCRIS JUNIOR S.R.L.activeCRISS INVEST C & I S.R.L.active

+81 more

People with significant control

1 people
NameRoleFromSource
IQBAL ZAFARadministrator—ONRC registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100