DOSSIERS / BEST WOOD SRL
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Company dossier

BEST WOOD SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J04_2354_1994 · J04/2354/1994 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEST WOOD SRL
ro_onrc
J04/2354/1994
ro_onrc
dissolved
ro_onrc
1994-12-29
ro_onrc
Com. BERESTI-TAZLAU, 607050 Sat Bereşti-Tazlău, Comuna Bereşti-Tazlău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMJAD E. NASSIFadministrator—ONRC registry
AMJAD E. NASSIFSadministrator—ONRC registry
COSA D. DANUTadministrator—ONRC registry
OMAR K. MOHAMADadministrator—ONRC registry
ZAHARIA RODICAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST-WOOD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OMAR K. MOHAMAD (officer) matches PEP Umar Muhammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100