DOSSIERS / BEST UNIVERSAL SHOP SRL
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BEST UNIVERSAL SHOP SRL

ONRC · COMPANY · INCORPORATED 2011-09-27
KYBE ID: RO-J40_11574_2011 · J40/11574/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BEST UNIVERSAL SHOP SRL
ro_onrc
J40/11574/2011
ro_onrc
dissolved
ro_onrc
2011-09-27
ro_onrc
CHIŞINĂU 9, 22142 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
ANTARES METALIC SRLactiveA-Z SERVICII FINANCIAR CONTABILE SRLactiveCUNECO CANDY SRLactiveCUSTOM DESIGN SOLUTIONS SRLactiveDREAM MEDIA ENTERTAINMENT GROUP SRLactiveEASY TECH GRUP SRLdissolvedGEONACOR TRANS SRLinactiveINGRAM ELECTRIC SRLactiveMACEDONSKI IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGERA TRADE SRLactiveMARCU C. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDVOX DIGITAL S.R.L.activeMETROPOLIS IMOB SRLactiveMGS BODYWORK SRLliquidationMILENNA PRODUCTION S.R.L.dissolvedM&M PROFESSIONAL SERVICES S.R.L.activeOANA MIHAI VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTIMAL ENEGAS SRLactivePĂUN GH. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactivePOLY HIT SERVICII SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
REAL CASA EXPERT SPRLlichidator judiciar—ONRC registry
BOGDAN RADULESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100