DOSSIERS / BEST IMPEX SERVICES SRL
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Company dossier

BEST IMPEX SERVICES SRL

ONRC · COMPANY · INCORPORATED 1992-11-26
KYBE ID: RO-J40_29485_1992 · J40/29485/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST IMPEX SERVICES SRL
ro_onrc
J40/29485/1992
ro_onrc
active
ro_onrc
1992-11-26
ro_onrc
B-dul IULIU MANIU 17, 061075 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IANCU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100