DOSSIERS / BESTBAND INVEST S.R.L.
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BESTBAND INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-11
KYBE ID: RO-J40_15211_2020 · J40/15211/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BESTBAND INVEST S.R.L.
ro_onrc
J40/15211/2020
ro_onrc
active
ro_onrc
2020-11-11
ro_onrc
TÂRNĂVENI 16, 13262 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SENDNODE S.R.L.Shared officer / director · 6 share thisKOCCI ANTO S.R.L.Shared officer / director · 6 share thisROMBEAUTY S.R.L.Shared officer / director · 6 share thisARTIST TOUCH CLINIQUE S.R.L.Shared officer / director · 6 share thisARTIST TOUCH SALON SRLShared officer / director · 6 share thisATELIERUL DE ORATORIE TEODORA MEȚIU S.R.L.Shared registered address · 8 share thisSENDNODE S.R.L.Shared registered address · 8 share thisEDEN BRIDE S.R.L.Shared registered address · 8 share thisRADU ALEXANDRU-DORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisEDEN STORE S.R.L.Shared registered address · 8 share thisTAILORING AND DESIGN S.R.L.Shared registered address · 8 share thisMEGAOKAZIE SRLShared registered address · 8 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
NameRoleFromSource
RÎJALĂ COSMIN-ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100