DOSSIERS / BEST MOLDO VIN S.R.L.
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BEST MOLDO VIN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-15
KYBE ID: RO-J40_5127_2019 · J40/5127/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST MOLDO VIN S.R.L.
ro_onrc
J40/5127/2019
ro_onrc
active
ro_onrc
2019-04-15
ro_onrc
DOBROEŞTI 25P, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALS SMART CONCEPT S.R.L.activeASIA MARKET S.R.L.dissolvedAUTO BAD GRUP S.R.L.dissolvedBRAKA EFECT S.R.L.activeCAPITAL BENEFIC S.R.L.activeCOOLIN BLUE S.R.L.activeDEACONU CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECO THERM IZOLAŢII S.R.L.activeEDA CREATIVE STORE S.R.L.activeEDA FASHION FUN S.R.L.dissolvedFUN FASHION TMT S.R.L.activeHASHTAG ROSE S.R.L.dissolvedJOIN TRUE CONSULTING S.R.L.activeLIGIA SHOP DESIGN SRLactiveONEMSP S.R.L.activeONUVIO INTERNATIONAL S.R.L.dissolvedSAVION CONSULTING SRLactiveSMART SHOP TRADING SRLdissolvedSUMMER SEA VIEW S.R.L.activeTERRAMIN MARIA MARKETING S.R.L.dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CHIPER STAICU DANIEL DUMITRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100