DOSSIERS / BEST FINANCIAL & CONSULTING AGENCY SRL
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BEST FINANCIAL & CONSULTING AGENCY SRL

ONRC · COMPANY · INCORPORATED 2014-06-04
KYBE ID: RO-J40_6662_2014 · J40/6662/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BEST FINANCIAL & CONSULTING AGENCY SRL
ro_onrc
J40/6662/2014
ro_onrc
active
ro_onrc
2014-06-04
ro_onrc
NICOLAE GRIGORESCU 39, 30442 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

18 total
ADINA VARTAN RITUAL S.R.L.activeAROMA CREME & VENDING SRLdissolvedDRIVE MOBIL CONS S.R.L.activeEL GAUCHO ARGENTINIAN STEAKHOUSE SRLactiveEUROPE ECONOMICAL MANAGEMENT SRLdissolvedEURO PROJECT TRAINING SRLactiveGOANȚĂ DIDONA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveLICHT LED TECHNIK SRLactiveMAD FUNDS MANAGEMENT S.R.L.activeMARIE'S GOLD TRADE SRLactiveMORGAN BUSINESS SOLUTIONS SRLdissolvedMOVEMENT TRAINING DEVELOPMENT S.R.L.activeROUA FILM S.R.L.activeSERENITY FINANCIAL & CONSULTING SRLactiveSTOENESCU ALEXANDRA-FLORIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOIAN NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOPELIUS IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
SIMION ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100