DOSSIERS / BEST EVO CASA TUDOR S.R.L.
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BEST EVO CASA TUDOR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-08
KYBE ID: RO-J40_23550_2023 · J40/23550/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST EVO CASA TUDOR S.R.L.
ro_onrc
J40/23550/2023
ro_onrc
active
ro_onrc
2023-12-08
ro_onrc
PLATANULUI 4, 50793 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ACTORS TALENT GROUP S.R.L.activeAEH FRESH LUNCH SRLactiveALEX VIEW SET S.R.L.activeALLGOODSBRAND S.R.L.activeALMA STAR ACTUAL SRLactiveALTMED SOLUTION S.R.L.activeAMORE ALF BEAUTY S.R.L.activeANEMONE ART SRLactiveAPAGA INVEST S.R.L.activeAROME BAKERY SRLactiveASTECH SYSTEM BUSINESS DESIGN S.R.L.activeAUTENTIC AUTO S.R.L.activeBADI STARK CONSTRUCT S.R.L.activeBĂRĂSCU GHEORGHE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRĂSCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBASIC SELL S.R.L.activeBI & MI PRO SOLUTION S.R.L.activeBOLSANS RETAIL S.R.L.activeBRAPAX PRODUCTIE S.R.L.activeBRATARI PIELE PREDA S.R.L.active

+84 more

People with significant control

1 people
NameRoleFromSource
MOLDOVEANU MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100