DOSSIERS / BEST CAR LUXURY S.R.L.
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BEST CAR LUXURY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-20
KYBE ID: RO-J33_1791_2021 · J33/1791/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BEST CAR LUXURY S.R.L.
ro_onrc
J33/1791/2021
ro_onrc
dissolved
ro_onrc
2021-09-20
ro_onrc
UNIVERSITĂŢII 9, 720225 Municipiul Suceava, Suceava
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PRO ATESTAT S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată CasNik CompanyShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "OVICAS & COM"Shared officer / director · 6 share thisBEST CAR LUXURY S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "FRAȚII CASIAN GRUP"Shared officer / director · 6 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
NameRoleFromSource
CASIAN IURIEadministrator—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