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Company dossier

HERMINIA BEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-09
KYBE ID: RO-J40_13214_2020 · J40/13214/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHERMINIA BEST S.R.L.

ro_onrc

RegistrationJ40/13214/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-09

ro_onrc

Registered addressMOŞOAIA 45A, 42145 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABCEXPERT FINANCE SRLactive ALTOMAR PROIECT S.R.L.active ANDALUZIA MEDIA S.R.L.active ARSSPORT CONSTRUCTION SYSTEM S.R.L.active AYTOL LOJİSTİK S.R.L.active BLUE FLOWER LOGISTIC S.R.L.active BREVET CONCEPT S.R.L.active CONTADEX ABCEXPERT S.R.L.active CROWN FASHION INTERNATIONAL S.R.L.active DIA BEST 96 S.R.L.active DI AESTHETIC SOCIETATE CU RASPUNDERE LIMITATĂactive DIVERS MAG HOME S.R.L.active EFENDI INTERNATIONAL TRANSPORT S.R.L.active EUROVALUE S.R.L.active FASHION BOULEVARD S.R.L.active FAST HUB S.R.L.active FLUID GLASS DESIGN S.R.L.active GHAZANFAR TRADING S.R.L.active GREEN TEA S.R.L.active INK MEDIUM SRLactive

+24 more

People with significant control

1 people

Name	Role	From	Source
RĂUŢĂ FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100