DOSSIERS / BEST PETROCHEMICALS SA
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BEST PETROCHEMICALS SA

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J40_29255_1994 · J40/29255/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BEST PETROCHEMICALS SA
ro_onrc
J40/29255/1994
ro_onrc
dissolved
ro_onrc
1994-12-30
ro_onrc
Str. FOISORULUI 17, 031174 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
A & D TOP SERV SRLShared registered address · 7 share thisROGERS 94 INVEST SRLShared registered address · 7 share thisITALY ITALY RO SRLShared registered address · 7 share thisNECSIS PRODCOM SRLShared registered address · 7 share thisELMET NICOM SRLShared registered address · 7 share thisMARIN SI MARIA COMPEX SRLShared registered address · 7 share thisI.B.C. (INTERNATIONAL BUSSINES CONSULTING) SRLShared officer / director · 10 share thisELORA MEDIA S.R.L.Shared officer / director · 10 share thisCONCEPT LTD SRLShared officer / director · 10 share thisRAPHATISS S.R.L.Shared officer / director · 10 share thisIMO INVEST LEGACY S.R.L.Shared officer / director · 10 share thisDOSERV LEGACY S.R.L.Shared officer / director · 10 share thisNOVA-ELITE MEDIA S.R.L.Shared officer / director · 10 share thisCONCEPT LEGACY SRLShared officer / director · 10 share thisAMAZEUS LEGACY S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
MANOLE GHEORGHE EDUARDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100