Key facts
activeBEST BRANDS TRADING SRL
ro_onrc
J40/13143/2016
ro_onrc
active
ro_onrc
2016-10-06
ro_onrc
Rahovei 334, Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
BEST BRANDS TRADING SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 total511 SAUSAGES GROUP SRLCIUPITU G. IONEL PERSOANĂ FIZICĂ AUTORIZATĂDIGITAL PACKAGE S.R.L.LIMITED DOCK CAST S.R.L.MADE BY TIAA S.R.L.METI CLASSIC COMPANY S.R.L.ORBEŞTEANU ANDREI-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂSTAR BEST KIDS S.R.L.TARA COLLECTION S.R.L.TOP GRU INTERNATIONAL SRLUNION INVEST SERV S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NEDELCU ANA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
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