DOSSIERS / BEST EXCLUSIVE CONSULTING S.R.L.
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BEST EXCLUSIVE CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-07
KYBE ID: RO-J40_8221_2021 · J40/8221/2021 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST EXCLUSIVE CONSULTING S.R.L.
ro_onrc
J40/8221/2021
ro_onrc
active
ro_onrc
2021-05-07
ro_onrc
HRISOVULUI 2-4, 13164 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTIV COX GENERAL S.R.L.dissolvedANGEL TEST S.R.L.inactiveATLETIC FIX KINETO S.R.L.dissolvedAVANGARDE SAFETY S.R.L.activeBARCELONA TURBOLIGHT 5 S.R.L.activeBAVARIA CONSTRUCTION & DEVELOPMENT SRLliquidationBRAIN ART DESIGN S.R.L.activeBROTHERS DELIVERY S.R.L.activeCATALYA INVESTMENT CONCEPT SRLactiveCESAR EMPIRE STORE S.R.L.activeCHIDORI TECHNOLOGIES S.R.L.dissolvedCOOL 888 ZOOM S.R.L.dissolvedDAMIRA PREST DISTRIBUTION GROUP S.R.L.liquidationDANCOR CONCEPT SRL-DdissolvedDCDA IMOB S.R.L.activeDIGITAL SUSTAINABILITY CONSULTING S.R.L.activeDONNACATE SILHOUETTE STUDIO S.R.L.activeD&S EMPIRE STUDIO S.R.L.liquidationDUZ PAN ACTUAL S.R.L.liquidationECG COMF GRUP SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
FRĂTOAICA VOICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST EXCLUSIVE CONSULTING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100