DOSSIERS / BEST PHARMA SERVICES S.R.L.
← SearchExport PDF
Company dossier

BEST PHARMA SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-10
KYBE ID: RO-J40_7660_2019 · J40/7660/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BEST PHARMA SERVICES S.R.L.
ro_onrc
J40/7660/2019
ro_onrc
active
ro_onrc
2019-06-10
ro_onrc
CÂMPINEANCA 3, 32513 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

46 total
AE THE TRUST S.R.L.activeALINA & LAUR CONSTRUCT S.R.L.activeALIN CONSTRUCT IZOLATII S.R.L.activeALSTICOM SRLdissolvedANAFLOR NL SRLactiveBEST MULTIFLORA S.R.L.activeBOIDACHE ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBOIDACHE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURDUS SOCIETATE CU RASPUNDERE LIMITATĂactiveCAR TRANS NON STOP S.R.L.dissolvedCOLE STREET SRLactiveCOMDAV REAL CONSTRUCT SRLdissolvedCONTI ROYAL TRADING CO. SRLactiveC&S GENERAL COADMIN S.R.L.activeDARCOS SERV TOP S.R.L.activeDEEA ATHOS MARKET S.R.L.activeDGA MONTAJ SRLactiveEDIL GLOBAL CONSTRUCT SRLactiveEUROFLOOR NL S.R.L.activeG. ROCKY IMPLY S.R.L.-D.active

+26 more

Connections

9 links
Shared operator — likely the same administrator
SCI GTO IMMOBILIERShared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "VINLAMCOM"Shared officer / director · 10 share thisÎntreprinderea Individuală "ANATOLIE PLEȘCA"Shared officer / director · 10 share thisKINETIC POWER SRLShared officer / director · 10 share thisANATOL BATIMENT RENOVShared officer / director · 10 share thisTRADE IMPORT GROUP S.R.L.Shared officer / director · 10 share thisRUSLAN SRLShared officer / director · 10 share thisSUNAIRO S.R.L.Shared officer / director · 10 share thisNOVA AIRON S.R.L.Shared officer / director · 10 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
NameRoleFromSource
PLEȘCA ANATOLIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100