DOSSIERS / MINA BEST STAR SRL
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Company dossier

MINA BEST STAR SRL

ONRC · COMPANY · INCORPORATED 2017-03-20
KYBE ID: RO-J40_3608_2017 · J40/3608/2017 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MINA BEST STAR SRL
ro_onrc
J40/3608/2017
ro_onrc
active
ro_onrc
2017-03-20
ro_onrc
FUIORULUI 4, 32173 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGHEL MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveARTHMONYA S.R.L.activeBĂLASA CONSTANTIN-TITEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU EDUCATION SRL-DactiveBARZĂ MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLATRIX MEDIA S.R.L.activeBOTEZ IP SOLUTIONS S.R.L.activeCLOTHOS EVENTS SRLactiveCOTRADENT S.R.L.activeENBO IP SOLUTIONS S.R.L.activeFOOD TRUCK SRLactiveFROZENMIND S.R.L.activeGHIZDĂREANU VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveJALBĂ-ŞOIMARU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIUS TAMAS TRAINING S.R.L.activeMELIAN DORA PERSOANĂ FIZICĂ AUTORIZATĂactiveMT SUCCESS TRAINING S.R.L.activeRADICAL DIN SIMPLU S.R.L.activeRAVISILI PREST SRLactiveTRAFFIC PARK SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ANDREI ANA MARIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI ANA MARIA (officer) matches PEP André Marie — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100