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Company dossier

BEST IRON MINING SRL

ONRC · COMPANY · INCORPORATED 2012-09-04
KYBE ID: RO-J40_10136_2012 · J40/10136/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBEST IRON MINING SRL

ro_onrc

RegistrationJ40/10136/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-04

ro_onrc

Registered addressLUGOJANA 2, 31854 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AFRODITA CAFEA S.R.L.active AGER KINETO EDUARD 53 S.R.L.active AGV PR&MARKETING S.R.L.-D.active ALESSIA TEAM S.R.L.active ANDREI LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ARION ANDREEA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BIT BY BRICK SRLactive BMA ESTATE CONSULTING S.R.L.active CINEMA VISION S.R.L.active CRIS CARS IMPORT-EXPORT SRLactive CRUDU CONCEPT SRLactive DALAL BUSINESS SRLactive DC PRINT PERFORMANCE SRLactive DINU MONICA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive EDITURA ARLEQUIN SRLactive FRIALE DECISIV SRLactive GERACOM FOOD SRLactive GLA CONSTRUCT S.R.L.active GLOBAL UNIVERS EXPORT SRLactive GODEL LABS S.R.L.active

+27 more

People with significant control

1 people

Name	Role	From	Source
IUSMENOV ERTAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100