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BEST ECONOMIC SRL

ONRC · COMPANY · INCORPORATED 1998-07-17
KYBE ID: RO-J40_7070_1998 · J40/7070/1998 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BEST ECONOMIC SRL
ro_onrc
J40/7070/1998
ro_onrc
active
ro_onrc
1998-07-17
ro_onrc
TELEAJEN 10, 21467 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADY AUTO WASH & MARKET S.R.L.activeAL & AL TEXTILE S.R.L.activeALE CARE DELIVERY S.R.L.activeALEX SPORT STYLE S.R.L.activeAPEP MEDICAL S.R.L.activeARP SMART BUSINESS S.R.L.activeARROPA STYLE SRLactiveAVIV PROIECT SRLactiveBAILLY STAR SRLactiveBEI BEI IMPEX S.R.L.activeBEST VISION STORE S.R.L.activeBISTI KLASE SRLactiveBLACK SMARAGD FILIALA BUCUREŞTI SRLactiveBLUE SMARAGD FILIALA BUCURESTI S.R.L.activeBUNĂTĂȚI CU DRAGOSTE S.R.L.activeCRAVE BOX S.R.L.activeCUTURE BUSINESS SRLactiveDALIA ALBA IMPEX SRLactiveDAYIN AMENAJARE S.R.L.activeDROMIO TRANS IMPEX SRLactive

+51 more

People with significant control

3 people
NameRoleFromSource
LIU AIPINadministrator—ONRC registry
LIU QIANadministrator—ONRC registry
ZHU GUANLIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIU QIAN (officer) matches PEP Liu Qian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100