DOSSIERS / DEZMEMBRARI AUTOTURIZME BEST S.R.L.
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Company dossier

DEZMEMBRARI AUTOTURIZME BEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-15
KYBE ID: RO-J40_11002_2023 · J40/11002/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEZMEMBRARI AUTOTURIZME BEST S.R.L.
ro_onrc
J40/11002/2023
ro_onrc
active
ro_onrc
2023-06-15
ro_onrc
GRIVIŢEI 530, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDAVIO SRLactiveARCHAEOPTERYX G.I.E.activeARTIPIEL BUSINESS S.R.L.activeBETA BLOCANT G.I.E.activeBH28 S.R.L.activeBIG H S.R.L.activeBLASTOCIST S.R.L.activeBUILDING OFFICE CONTAINER S.R.L.activeBURZUM MANAGEMENT G.I.E.activeCARPTREE SRLactiveCARSIM UNIVERSAL S.R.L.activeCGI GROUP S.R.L.activeCLEAN INTRAVILLAGE S.R.L.activeDODHEIMSGARD SRLactiveDOOMSDAY KINGDOM G.I.E.activeELITE MEDICAL HUB S.R.L.activeEURO BUSINESS AFFAIR S.R.L.activeFILOSALVATI AVELLINO S.R.L.activeFINE SERVICE CREATIVE S.R.L.activeFRUIT CONTROL S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
ANGHEL GHEORGHE-MĂDĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100