DOSSIERS / BEST ONE GOLD S.R.L.
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BEST ONE GOLD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-10
KYBE ID: RO-J40_207_2020 · J40/207/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST ONE GOLD S.R.L.
ro_onrc
J40/207/2020
ro_onrc
active
ro_onrc
2020-01-10
ro_onrc
ARMAŞUL MARCU 3, 22421 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AFI BLACK S.R.L.activeA & G MARKET SIMPEX SRLactiveALMI DEALER AUTO S.R.L.activeAZ RESPECT S.R.L.activeBUSINESS DYNAMIC SOLUTIONS SRLactiveCONSTANTIN DORUȚA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVE PHOTO DESIGN SRLactiveDAVIDARIAN TOP SRLactiveGABALEX ANAFLOR SRLactiveGETIDAN ELECTRONIC STORE S.R.L.activeHONCH SHOP ADVANTAGE S.R.L.activePLOEŞTEANU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactivePOLEOS CONSULT S.R.L.activePRO HAR EXPERT SRLactiveRADU T. SILVIA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIU LILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRADITIONAL FOOD SIMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
YE XIAOJINGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100