DOSSIERS / BEST MONILLI SRL
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BEST MONILLI SRL

ONRC · COMPANY · INCORPORATED 2015-10-29
KYBE ID: RO-J40_13276_2015 · J40/13276/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST MONILLI SRL
ro_onrc
J40/13276/2015
ro_onrc
active
ro_onrc
2015-10-29
ro_onrc
ACADEMIEI 39-41, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ACAV PREMIUM CONSTRUCTION S.R.L.activeACHASHIC POWER S.R.L.activeADVERTISING PROPOSAL SRLactiveAGENDE ALTFEL S.R.L.activeAKITA ADVISORY SRLactiveALFA BUILDING INVESTMENTS SRLactiveALFA PROJECT INVESTMENTS SRLactiveALMA FILM PRODUCTION SRLactiveARCADIA DOLMEN SRLactiveASSET CONSULT SERVICES SRLactiveAVELLANA SUD S.R.L.activeAV FUSION DESIGN SRLactiveAVI EUROJOBS & TRAINING SRLactiveBETA BUILDING INVESTMENTS SRLactiveBETA PROJECT INVESTMENTS SRLactiveBILLION PRODUCTION S.R.L.activeBLACK BUILDING INVESTMENTS SRLactiveBLUE BUILDING INVESTMENTS SRLactiveBLUE PROJECT INVESTMENTS SRLactiveBOTNARI IGOR PERSOANĂ FIZICĂ AUTORIZATĂactive

+84 more

People with significant control

1 people
NameRoleFromSource
DINU RAMONA - VALENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100