KYBE — See who's really behind any company

Company dossier

EUGEN BEST COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-22
KYBE ID: RO-J40_14144_2019 · J40/14144/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEUGEN BEST COMPANY S.R.L.

ro_onrc

RegistrationJ40/14144/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-10-22

ro_onrc

Registered addressVALEA OLTULUI 4, 61974 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

19 total

ANDREI PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive ASIZA CONSULTING S.R.L.active BACLOGISTIC ROM TRANSGRUP S.R.L.liquidation BUSINESS COMTRANS CONSULT S.R.L.liquidation CISMARU I FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DUDU ANDA PERSOANĂ FIZICĂ AUTORIZATĂactive EXPERT DISTRIBUTION NORD S.R.L.active EXPERT SISTEM SALES S.R.L.active GAFTOI CORNEL-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive LALULEI CREATIVE S.R.L.active LEPĂDATU N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂinactive MD NUTREA SRLactive MIHAI CIULICA PERSONAL TRAINER S.R.L.active NICONEL EXPEDITII SRLactive PETRESCU ALEXANDRA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive VANCE CARGO TRANSPORT COMIMPEX S.R.L.active VIULEȚ LIVIU-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive VLAD'S RESIDENTIAL ADMINISTRATION SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

BRESCI COM SRLShared officer / director · 4 share this PAF RENTALS S.R.L.Shared officer / director · 4 share this KAT STRUCTURI SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CISMARU FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100