KYBE — See who's really behind any company

Company dossier

BEST NEW IDEA S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-24
KYBE ID: RO-J33_473_2016 · J33/473/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBEST NEW IDEA S.R.L.

ro_onrc

RegistrationJ33/473/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-24

ro_onrc

Registered addressION CREANGĂ 106 BIS, 727075 Oraş Broşteni, Suceava

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SHADE SRLShared officer / director · 3 share this CHIMPLAST COM SRLShared officer / director · 3 share this TRANS - DANUBIUS SRLShared officer / director · 3 share this EKI NET MARK SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
LIPAN VASILE	administrator	—	ONRC registry
TUDUREAN LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100