DOSSIERS / BEST 2000 IMPEX SRL
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Company dossier

BEST 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-01-19
KYBE ID: RO-J40_367_2000 · J40/367/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BEST 2000 IMPEX SRL
ro_onrc
J40/367/2000
ro_onrc
dissolved
ro_onrc
2000-01-19
ro_onrc
Str. FAINARI 2-4, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SOIM IMPEX 2000 SRLShared registered address · 3 share thisCRISTALIN-OPTIC SRLShared registered address · 3 share thisFRISIAFOOD SRLShared officer / director · 6 share thisFELICIA IANCU TRANSLATIONS & SERVICES S.R.L.Shared officer / director · 6 share thisBEST TRANSLATIONS GROUP SRLShared officer / director · 6 share thisUTIL TRANS SRLShared officer / director · 6 share thisFELICIA COM SRLShared officer / director · 6 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

3 people
NameRoleFromSource
IANCU FELICIAadministrator—ONRC registry
C.I.I. BOȘTENARU BEATRICE ELENAlichidator—ONRC registry
BOSTENARU BEATRICE ELENAreprezentant al persoanei juridice—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