DOSSIERS / BESTT EXIM SRL
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Company dossier

BESTT EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-08-12
KYBE ID: RO-J40_21259_1992 · J40/21259/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BESTT EXIM SRL
ro_onrc
J40/21259/1992
ro_onrc
dissolved
ro_onrc
1992-08-12
ro_onrc
Str. CODRII NEAMTULUI 9, 032431 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AMI TEAM SRLShared officer / director · 3 share thisBOGDAN GROUP SRLShared officer / director · 3 share thisM RECORDING SRLShared registered address · 6 share thisMOB ITAL RO'97 SRLShared registered address · 6 share thisACORD COM SERVICE SRLShared registered address · 6 share thisMEXCOM GENERAL SRLShared registered address · 6 share thisRACORD TRADING SRLShared registered address · 6 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

2 people
NameRoleFromSource
ALI MANSOURIadministrator—ONRC registry
NASER HASHEMZADEHadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100