DOSSIERS / BEST CONSTRUCT SRL
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BEST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-04-24
KYBE ID: RO-J16_379_2002 · J16/379/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BEST CONSTRUCT SRL
ro_onrc
J16/379/2002
ro_onrc
dissolved
ro_onrc
2002-04-24
ro_onrc
B-dul CAROL I 4, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
OVERAL ENERGY S.R.L.Shared officer / director · 6 share thisFASTER ENERGY S.R.L.Shared officer / director · 6 share thisPRIMARY INOV CONSTRUCT S.R.L.Shared officer / director · 6 share thisPRIMARY INOV CONSTRUCT S.R.L.Shared officer / director · 6 share thisPROIMOB SAFE DEZVOLT S.R.L.Shared officer / director · 6 share thisTRANS BRETANIA SRLShared registered address · 8 share thisPORTAL SRLShared registered address · 8 share thisBRD - GROUPE SOCIETE GENERALE S.A. BUCURESTI SUCURSALA CRAIOVAShared registered address · 8 share thisCONFLUX-TOP CHIC SRLShared registered address · 8 share thisOLTINVEST SRLShared registered address · 8 share thisDALIDIS DUMITRU PFShared registered address · 8 share thisOLIMP SRLShared registered address · 8 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

2 people
NameRoleFromSource
SANDU ELENA-MAGDALENAadministrator—ONRC registry
NICK IPURLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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