DOSSIERS / BEST CARS WEB S.R.L.
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Company dossier

BEST CARS WEB S.R.L.

ONRC · COMPANY · INCORPORATED 2015-01-14
KYBE ID: RO-J40_334_2015 · J40/334/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST CARS WEB S.R.L.
ro_onrc
J40/334/2015
ro_onrc
active
ro_onrc
2015-01-14
ro_onrc
BASARABIA 86, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DARIE MARIA CRISTINAadministrator—ONRC registry
POPESCU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100