DOSSIERS / HELI BEST GROUP SRL
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Company dossier

HELI BEST GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-08-31
KYBE ID: RO-J40_16404_2007 · J40/16404/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HELI BEST GROUP SRL
ro_onrc
J40/16404/2007
ro_onrc
active
ro_onrc
2007-08-31
ro_onrc
Str. Valea Argeşului 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IANCU DUMITRUadministrator—ONRC registry
JIA ZHIGANGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100