DOSSIERS / BEST INVEST CONSTRUCT SRL
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BEST INVEST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-09-14
KYBE ID: RO-J18_607_2004 · J18/607/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEST INVEST CONSTRUCT SRL
ro_onrc
J18/607/2004
ro_onrc
dissolved
ro_onrc
2004-09-14
ro_onrc
B-dul ECATERINA TEODOROIU, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA LUX PROD SRLdissolvedANTONIE SRLdissolvedAVANTILES SRLdissolvedBĂLUŢĂ D. NICOLETA PFdissolvedBOPSROTRANS SRLdissolvedCALONARDO SRLdissolvedCERGĂ CONSTANTIN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHICKO COM SRLdissolvedCOCHINĂ GH. NATALIA ÎNTREPRINDERE FAMILIALĂdissolvedCOFILM PRODCOM SRLactiveCOMDRAG SRLactiveCONCERN TRADE SRLdissolvedCONDESCU I. ARISTICĂ-DANIEL PFdissolvedCRAISTEL SRLdissolvedCUCU I. VERONICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDABIDOG SRLdissolvedDACOSAL TRANS SRLdissolvedDURMACOM SRLdissolvedELASTIMPEX SRLactiveELISA ELECTRIC SRLdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
GHEORGHE GH. MARIUS-TEODORadministrator—ONRC registry
VLC SPRLlichidator—ONRC registry
BUŞOI LUMINIŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100