KYBE — See who's really behind any company

Company dossier

BEST TAX EXPERT SRL

ONRC · COMPANY · INCORPORATED 2015-05-14
KYBE ID: RO-J40_5753_2015 · J40/5753/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBEST TAX EXPERT SRL

ro_onrc

RegistrationJ40/5753/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-14

ro_onrc

Registered addressUVERTURII 87, 60935 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

14 total

ANA-ANDREI-LORY TRADING SRLactive DAV TOP CARS TRANS S.R.L.active FOTO PAPION S.R.L.dissolved GLOWLEIN S.R.L.active HAGIU STELA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved JARDIN DE MARINE S.R.L.active LUMINARY EDGE SRL-Dactive ONCICĂ GHEORGHIŢA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive STUPARU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive STUPARU LUDMILA PERSOANĂ FIZICĂ AUTORIZATĂinactive VOICU S.F. MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive WAM FITZZE CONSTRUCT S.R.L.active WAMOSS LUX CONSTRUCT SRLactive

Connections

4 links

Shared operator — likely the same administrator

SWEET ANTO FOOD S.R.L.Shared officer / director · 5 share this RAESMA S.R.L.Shared officer / director · 5 share this INTERSOFTCAD SRLShared officer / director · 5 share this INTERTECH SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
LIXANDRU SIMONA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100