KYBE — See who's really behind any company

Company dossier

BEST WOOD NEHOIU SRL FILIALA BEREŞTI TAZLĂU

ONRC · COMPANY · INCORPORATED 2010-01-07
KYBE ID: RO-J10_6_2010 · J10/6/2010 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameBEST WOOD NEHOIU SRL FILIALA BEREŞTI TAZLĂU

ro_onrc

RegistrationJ10/6/2010

ro_onrc

Statusinactive

ro_onrc

Incorporated2010-01-07

ro_onrc

Registered addressStr. 1 DECEMBRIE 1918 3-5, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău

ro_onrc

Companies at this address

9 total

BEST SECURITY SRLdissolved BEST WOOD NEHOIU SRLdissolved CASA JOLIE SRLdissolved FORESTA NEHOIU SAdissolved FORESTA NEHOIU SAdissolved FORESTA TRANSCOM SRLdissolved GOLDEN WOOD SRLdissolved UNO INTERNATIONAL MANAGEMENT EXIMP SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

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

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100