DOSSIERS / BEST CITY INVEST S.R.L.
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Company dossier

BEST CITY INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2007-04-12
KYBE ID: RO-J33_614_2007 · J33/614/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST CITY INVEST S.R.L.
ro_onrc
J33/614/2007
ro_onrc
active
ro_onrc
2007-04-12
ro_onrc
UNIVERSITĂŢII 9, 720225 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEONTESCU CĂTĂLIN VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100