DOSSIERS / BEST CHOICE AGENT DE BROKERAJ SRL
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BEST CHOICE AGENT DE BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2009-07-28
KYBE ID: RO-J40_8273_2009 · J40/8273/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST CHOICE AGENT DE BROKERAJ SRL
ro_onrc
J40/8273/2009
ro_onrc
active
ro_onrc
2009-07-28
ro_onrc
Şos. PANTELIMON 352, 21662 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ACTIVSTILL BUSINESS SRLactiveALBIRO DESIGN SRLactiveCARTIER EXPRES COM SRLactiveELECTRO INSTAL ACCES SRLactiveHOTOPELEANU CRISTIAN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN GH.DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMITREA S.NICOLAE-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactivePROMPT SERVCOMEX SRLactiveSTRATEGIC-AGENT DE ASIGURARE SRLactiveTHERA ACCOUNTING GROUP SRLactiveVASILICĂ BRADINA-PAŢICA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIERU MANUELA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
VLAD IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100