DOSSIERS / BEST PROFESSIONAL ACCOUNTING & H.R. SRL
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BEST PROFESSIONAL ACCOUNTING & H.R. SRL

ONRC · COMPANY · INCORPORATED 2014-07-28
KYBE ID: RO-J40_8859_2014 · J40/8859/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST PROFESSIONAL ACCOUNTING & H.R. SRL
ro_onrc
J40/8859/2014
ro_onrc
active
ro_onrc
2014-07-28
ro_onrc
RĂCARI 10, 31828 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKTIV HEALTH SRLactiveALMAST DISTRIBUTION SRLactiveANCA & CAR LOGISTIC SRLactiveBĂLTEANU MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST PROFESSIONAL ACCOUNTING SRLactiveBIG SCREENS SRLactiveBOŞCĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRASSIO INTERNATIONAL SRLactiveCARMESIN TRANS SRLactiveCENTRUL MEDICAL ARVIANUS S.R.L.activeCHADI AUTO SERVICE S.R.L.activeCORNELIU MIHAI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIANU ACTIV S.R.L.activeCREATIVE DATA SRLactiveCRISMAT IDEAL SRLactiveDOBRE NECULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUBAI SCENT TRADING S.R.L.activeDUMITRESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU ALEXANDRU-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDIL ROCK+DESIGN SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
IONESCU CAROLINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100