KYBE — See who's really behind any company

Company dossier

BEST ITALY TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-28
KYBE ID: RO-J30_636_2019 · J30/636/2019 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBEST ITALY TRANSPORT S.R.L.

ro_onrc

RegistrationJ30/636/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-28

ro_onrc

Registered addressPĂULEŞTI, 440250 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

2 total

POP CĂLIN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

POP CĂLIN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this BEST ITALY TRANSPORT SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
BONAITI OMAR ANGELO	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST ITALY TRANSPORT SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100