DOSSIERS / BEST TRADING AND CONSULTING SRL
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BEST TRADING AND CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-04-02
KYBE ID: RO-J2014000541089 · J2014000541089 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BEST TRADING AND CONSULTING SRL
ro_onrc
J2014000541089
ro_onrc
active
ro_onrc
2014-04-02
ro_onrc
NEGOIU 1, Municipiul Făgăraş, Braşov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KEYA CHARTERED ACCOUNTANTS SRLShared officer / director · 4 share thisDAISY CONSULTING MANAGEMENT SRLShared registered address · 4 share thisB.T.C. FITTINGS S.A.Shared officer / director · 4 share thisWATT PRODUCTION & STORAGE ENERGY S.R.L.Shared registered address · 4 share thisBEST TRADING AND CONSULTING SRLShared officer / director · 4 share thisINTERNATIONAL HYDROTREATING S.R.L.Shared registered address · 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
RĂDULESCU LIVIU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST TRADING AND CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100