DOSSIERS / BEST PARTNER INVEST S.R.L.
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BEST PARTNER INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-14
KYBE ID: RO-J40_19013_2017 · J40/19013/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BEST PARTNER INVEST S.R.L.
ro_onrc
J40/19013/2017
ro_onrc
dissolved
ro_onrc
2017-11-14
ro_onrc
G-RAL GHEORGHE MAGHERU 32-36, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

52 total

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

ALERT ART SRLdissolvedAMZEI UNU FOOD & BEVERAGES S.R.L.dissolvedANNEDOMY S.R.L.inactiveART WALK S.R.L.activeBEST & SAFE FOOD DELIVERY S.R.L.activeB.F.K. GLOBAL INVESTMENTS SRLactiveBUSINESS INVERSION CAPITEX S.R.L.activeBUSINESS ITALIAN STYLE SRLactiveBUZZ YAN & ALEXA S.R.L.dissolvedBVS PERFORMANCE CENTER S.R.L.activeCASH COPY COVEN S.R.L.dissolvedDĂNESCU ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEASY INVEST UP S.R.L.activeE. MIROGLIO TRADE SRLactiveENJOY DELIVERY CONCEPT S.R.L.activeEPIDOT CONSTRUCT S.R.L.dissolvedFANTASTIC RIGGING S.R.L.activeFOR PROGRES S.R.L.activeGENERAL VISION S.R.L.activeGLOBAL TRADE AFFAIR SRLdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
TANASESCU DRAGOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100