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Company dossier

BEST WOOD NEHOIU SRL FILIALA BEREŞTI TAZLĂU

ONRC · COMPANY · INCORPORATED 2006-02-15
KYBE ID: RO-J04_228_2006 · J04/228/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBEST WOOD NEHOIU SRL FILIALA BEREŞTI TAZLĂU

ro_onrc

RegistrationJ04/228/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-02-15

ro_onrc

Registered address607050 Sat Bereşti-Tazlău, Comuna Bereşti-Tazlău, Bacău

ro_onrc

Companies at this address

35 total

ADELAIDA SRLdissolved AUSROM EXIM SRLdissolved BACIU C. LACRAMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolved BACIU N. COSTICĂ ÎNTREPRINDERE FAMILIALĂinactive BACIU V. LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolved BAC STILL SRLdissolved BESTCITY-SERV SRLdissolved CIGO COM SRLactive CIOBANU RODICA SNCdissolved CIOBANU S. VICTORIŢA ÎNTREPRINDERE INDIVIDUALĂactive CIUBOTARU & CO SNCdissolved COMTAZ SRLdissolved CONA IMPEX SRLdissolved DONI LINE SRLdissolved DORINA TRANS SRLdissolved ECO AGRA IMPEX SRLdissolved FOREX-BAC SRLdissolved GRECOTRANS SRLdissolved GRIGORAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IDERES IMPEX SRLliquidation

+15 more

Connections

2 links

Shared operator — likely the same administrator

NEW WOODFOR SRLShared officer / director · 3 share this BEST WOOD NEHOIU SRL FILIALA BEREŞTI TAZLĂUShared officer / director · 3 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

Name	Role	From	Source
AL KHADZH MUSA GASSAN MUSA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100