DOSSIERS / BEST TIME IMOBILIARE SRL
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BEST TIME IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2010-02-23
KYBE ID: RO-J06_72_2010 · J06/72/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BEST TIME IMOBILIARE SRL
ro_onrc
J06/72/2010
ro_onrc
dissolved
ro_onrc
2010-02-23
ro_onrc
B-dul INDEPENDENŢEI 99B, 0420170 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MOONLIGHT CLUB SRLShared registered address · 3 share thisKREMSOR SRLShared registered address · 3 share thisPUERTO CONSTRUCT S.R.L.Shared officer / director · 4 share thisF.M MORAN GRUP SRLShared officer / director · 4 share thisFM TOP CONSTRUCT S.R.L.Shared officer / director · 4 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
NameRoleFromSource
POP FINEASadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100