DOSSIERS / BESTMETHOD EXCAVA S.R.L.
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BESTMETHOD EXCAVA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-24
KYBE ID: RO-J6_1286_2022 · J6/1286/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BESTMETHOD EXCAVA S.R.L.
ro_onrc
J6/1286/2022
ro_onrc
active
ro_onrc
2022-08-24
ro_onrc
ÎMPĂRATUL TRAIAN 52, 420145 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADECARM CLEAN S.R.L.activeALEXIM BONTAS TAXI SRLactiveANGHELINĂ CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTIST CONCEPT S.R.L.-D.activeBREMADI EVEREST S.R.L.activeCNC ASIG SRLactiveCOLDOR FRUCT S.R.L.activeCOSMIN MIHAELA BISTRITA S.R.L.activeCOSTANTIN VALER PERSOANĂ FIZICĂ AUTORIZATĂactiveDAZAV SL TOP S.R.L.activeGRAMURI SPORNIC SRLactiveHINTEA CD EXPRES S.R.L.activeHOGNOGI DAN-NELU ÎNTREPRINDERE INDIVIDUALĂactiveHOGNOGI SORINA MARIA INTREPRINDERE INDIVIDUALAactiveMPLAY ARTIST MEDIA S.R.L.activeROSSIL MALL SRLactiveSĂMĂRTEAN OANA LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTART OVERCONST MOŢI S.R.L.activeSTRAT IOAN ÎNTREPRINDERE INDIVIDUALĂactiveSZILAGYI ANDREAS-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
BALAN CRISTIANA-MADALINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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