DOSSIERS / 37GOOD CHOISE BEST ART S.R.L.
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Company dossier

37GOOD CHOISE BEST ART S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-03
KYBE ID: RO-J40_10948_2020 · J40/10948/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
37GOOD CHOISE BEST ART S.R.L.
ro_onrc
J40/10948/2020
ro_onrc
active
ro_onrc
2020-09-03
ro_onrc
PITULICII 5, 62215 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
CHRISBESTAUTOMOBILE 10 SRLactiveCMN TRADE LOGISTICS S.R.L.activeDĂNĂU ANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBREAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveELFOR SRLactiveIZVOARE BUNE S.R.L.activeMATALCOM INTERMED S.R.L.activeMCV CONSULTING & SOLUTIONS S.R.L.activeMELA VERDE BUSINESS S.R.L.activeMILITECH ONLINE TRAINING S.R.L.activeMILITECH PRO S.R.L.activeSTRATICA GRUP S.R.L.activeTERASA UVERTURI B&D SRLactiveUJICĂ ANDREI-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveUJICĂ GIANINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
TOMA MĂDĂLINA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100