DOSSIERS / BEST DREAM MODELS SRL
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BEST DREAM MODELS SRL

ONRC · COMPANY · INCORPORATED 2006-09-01
KYBE ID: RO-J13_2682_2006 · J13/2682/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEST DREAM MODELS SRL
ro_onrc
J13/2682/2006
ro_onrc
dissolved
ro_onrc
2006-09-01
ro_onrc
1 MAI 105, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIANI STAR SRLactiveAPPETITO DELIVERY SRLdissolvedAUTODEZROBERTO S.R.L.activeAUTO NUT-NEL SRLdissolvedAXA WORK SRLactiveBIAN UNIC SRLdissolvedCHIRIȚĂ ANTONETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDARIA PROTECT SRLliquidationDIRECT SMART GRUP OCE S.R.L.dissolvedGOVORA SRLdissolvedILIE C. ROBERT-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILES SRLdissolvedMILITARU SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILITARY HARD CORPS SRL-DdissolvedPANAIT IONUȚ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPIRATECH OPERATIONS S.R.L.activeRAPID ASSISTANCE SRLdissolvedROSA & NELA PERFORMANCE SRLactiveROSA & NELA TRADING SRLdissolvedTERE LIYE SRLdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
LUCHIAN COSMINadministrator—ONRC registry
CANTOR IPURLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST MODELS SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100