DOSSIERS / B.S.D. BEST INVESTMENT S.R.L.
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B.S.D. BEST INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-31
KYBE ID: RO-J2022001116324 · J2022001116324 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
B.S.D. BEST INVESTMENT S.R.L.
ro_onrc
J2022001116324
ro_onrc
active
ro_onrc
2022-05-31
ro_onrc
Doamna Stanca 24, 550137 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
STEINBERG INVESTMENT S.R.L.Shared registered address · 5 share thisKLUGMAN REAL ESTATE S.R.L.Shared registered address · 5 share thisOAK SIB DEVELOPMENT S.R.L.Shared registered address · 5 share thisRUBIN REAL ESTATE S.R.L.Shared registered address · 5 share thisB.H.I. CONSTRUCTION SRLShared officer / director · 11 share thisSMART DEVELOPMENT MANAGEMENT S.R.L.Shared officer / director · 11 share thisISROM MANAGEMENT S.R.L.Shared officer / director · 11 share thisGISTOPOLAND S.R.L.Shared officer / director · 11 share thisOAK SIB DEVELOPMENT S.R.L.Shared officer / director · 11 share thisSHARP DEVELOPMENT S.R.L.Shared officer / director · 11 share thisB.S.D.CONSTRUCTION SRLShared officer / director · 11 share thisCACOVA RETREAT S.R.L.Shared officer / director · 11 share thisSOLID INVESTMENT SRLShared officer / director · 11 share thisB.S.D. INVESTMENT SRLShared officer / director · 11 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
BUDULECI LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.S.D. INVESTMENT SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100