DOSSIERS / BEST RECRUITMENT SERVICES SRL
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Company dossier

BEST RECRUITMENT SERVICES SRL

ONRC · COMPANY · INCORPORATED 2011-12-12
KYBE ID: RO-J40_14758_2011 · J40/14758/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST RECRUITMENT SERVICES SRL
ro_onrc
J40/14758/2011
ro_onrc
active
ro_onrc
2011-12-12
ro_onrc
B-dul IULIU MANIU 7, 61072 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACORDIA SERVICII IMOBILIARE SRLactiveALLCOLLECTING AGENCY SRLactiveALTER EGO ENGINEERING SRLactiveALTERNATIVE KUBIC SRLactiveAPHORA REAL ESTATE OFFICE SRLactiveAPOSTOL PAUL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTISTIC IMPROVEMENT SRLactiveATLANTIC PROMOTIONS SRLactiveBAOLONG ROMANIA SRLactiveBETA CONS SRLactiveBETO PREST CONSTRUCT SRLactiveBODEGUITA GRUP SRLactiveBOEMA CLASIC SRLactiveBONGOS ONLINE SRLactiveBROWN ANDREW DARREN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS PROJECTS SYSTEM SRLactiveCAYOCOCO GRUP SRLactiveCEPAN IONELA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactiveCHICU D.A.BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIURCIUC RADU-IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+72 more

People with significant control

2 people
NameRoleFromSource
CII TĂNASE GABRIELAlichidator judiciar—ONRC registry
TANASE GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100