DOSSIERS / BEST SERV SRL
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BEST SERV SRL

ONRC · COMPANY · INCORPORATED 2003-05-08
KYBE ID: RO-J26_549_2003 · J26/549/2003 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
BEST SERV SRL
ro_onrc
J26/549/2003
ro_onrc
active
ro_onrc
2003-05-08
ro_onrc
Str. FAGARASULUI, 4225 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

60 total

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

ADIFLORICOM SRLdissolvedAGRESIV SRLactiveAUTOMARIAN SRLactiveBAJKO ELENA PFdissolvedBALSAM SRLdissolvedBARTHA ERZSEBET KATALIN PFdissolvedBUCIN VASILICA PFdissolvedBUCIN VIRA AFdissolvedBUCORAD SRLdissolvedBUJOR COSTEL RADU PFdissolvedBUTA VALERIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASIOPEEA ELECTRONICS SRLdissolvedCÎMPEAN MARIA PFdissolvedCONT&CERT SRLdissolvedCOTOI AMY SRLdissolvedDANA CRIS SRLdissolvedDAN IONELA PFdissolvedDENI PROD SRLactiveECOINSTAL IT CONSULT SRLactiveEDI PLASTIC SISTEM SRLdissolved

+40 more

Connections

7 links
Shared operator — likely the same administrator
ARABIS IMPEX SRLShared officer / director · 8 share thisLEO ŞI LORENA SRLShared officer / director · 8 share thisKENA TRUCK NORD SRLShared officer / director · 8 share thisTOTAL PROS SRLShared officer / director · 8 share thisSABHAL GROUP SRLShared officer / director · 8 share thisTDC SERV SRLShared officer / director · 8 share thisAGROINDUSTRIALA BATOS SAShared officer / director · 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

1 people
NameRoleFromSource
SABOU TRAIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TDC SERV SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100