DOSSIERS / BESTHOMES IMOB MD S.R.L.
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Company dossier

BESTHOMES IMOB MD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-14
KYBE ID: RO-J40_12151_2021 · J40/12151/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BESTHOMES IMOB MD S.R.L.
ro_onrc
J40/12151/2021
ro_onrc
active
ro_onrc
2021-07-14
ro_onrc
MORARILOR 4C, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AUTORETURN S.R.L.activeBOLLYWOOD BAZAR S.R.L.activeDRG CONFORT TRANSPORT 2000 SRL-DactiveFRESH PERSPECTIVE SRLactiveGALAXY DENTAL CLINIC S.R.L.activeISAR EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLRI EXPERT ACCOUNTANCY SRLactiveOLARU E.L. PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU E. ALINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactivePROGRES ENGINEERING SRLactiveSES HORECA S.R.L.activeSQUIRFOX S.R.L.activeSTALMETINVEST SRLactiveULMEANU C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIVENDA SMILE S.R.L.active

People with significant control

2 people
NameRoleFromSource
DUMITRESCU MANUELA-NICOLETAadministrator—ONRC registry
DUMITRESCU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100