DOSSIERS / BEST NEW TRANS S.R.L.
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BEST NEW TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-08
KYBE ID: RO-J40_21448_2021 · J40/21448/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST NEW TRANS S.R.L.
ro_onrc
J40/21448/2021
ro_onrc
active
ro_onrc
2021-12-08
ro_onrc
RÂMNICU VÂLCEA 26, 31811 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

123 MOBILE RETAIL CENTER S.R.L.active3H WELLBEING COMMUNICATION SRLactiveAEA SOLUTIONS GROUP S.R.L.activeALEGAN GRUP SRLactiveALEXFORTEXIM S.R.L.activeALTeam Media & Service SRLactiveAMANET COCO LUX S.R.L.activeANANIK FORAJ CONSTRUCT SRLactiveANCBO WEBDESIGN SRLactiveANTONIO & OMAR SRLactiveATELIER GOOD VIBE S.R.L.activeAURICĂ SOLUTIONS TRANS S.R.L.activeAUTOMOTIVE ELECTRONICS SPECIALIST SRLactiveAUTO SOURCE EXPRESS S.R.L.activeAVEYAN REAL ESTATE GROUP S.R.L.activeAVIS MEDIA ACADEMY S.R.L.activeAYLYN SUPER COMPANY S.R.L.activeBADBUNNYZZ S.R.L.activeBARNAU FREIGHT LOGISTICS S.R.L.activeBEAUTY ACADEMY LILIA CARAUSH S.R.L.active

+148 more

People with significant control

1 people
NameRoleFromSource
NIȚULESCU DENISA-MARINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100