DOSSIERS / BEST IMPORT BUSINESS S.R.L.
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BEST IMPORT BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-22
KYBE ID: RO-J40_15158_2018 · J40/15158/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST IMPORT BUSINESS S.R.L.
ro_onrc
J40/15158/2018
ro_onrc
active
ro_onrc
2018-10-22
ro_onrc
BIHARIA 67-77, 13981 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABSOLUT CMYK SRLactiveADE SOMAD S.R.L.activeAGORA CAPITAL S.R.L.activeAGROINVEST PRODUSE SANATOASE S.R.L.activeAK POST COURIER SERVICES SRLactiveALINSO GROUP FFWD S.R.L.activeALLIANSO LOGISTICS ONE S.R.L.activeALLPAQ INFORMATICS SRLactiveARKKA ONLINE SRLactiveARTEMA DESIGN SRLactiveAUTOPARTS DOCTOR SRLactiveAZITREND DISTRIBUTION SRLactiveBAKLAVA FACTORY S.R.L.activeBARRET FAMILY SRLactiveBEECLOUD SRLactiveBIGPRINT ROMANIA S.A.activeBIOFARMS LABORATORY S.R.L.activeBIOTEX ENERGY S.R.L.activeBLINK MANAGEMENT SOLUTIONS SRLactiveBNP LOGISTICS TWO SRLactive

+86 more

People with significant control

1 people
NameRoleFromSource
CIUBOTARU VALENTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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