DOSSIERS / BEST ACTIVE MANAGEMENT SRL
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BEST ACTIVE MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2010-03-25
KYBE ID: RO-J32_199_2010 · J32/199/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BEST ACTIVE MANAGEMENT SRL
ro_onrc
J32/199/2010
ro_onrc
dissolved
ro_onrc
2010-03-25
ro_onrc
Str. Pielarilor 30, CORP A, 0550256 Municipiul Sibiu, Sibiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
Gospodărie Țărănească (de fermier) "TIRON DUMITRU VASILE"Shared officer / director · 8 share thisGospodăria Țărănească "DUMITRU TIRON-JUNIOR"Shared officer / director · 8 share thisALBUS SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TISMICUB"Shared officer / director · 8 share thisTIRON - IMPEX SNCShared officer / director · 8 share thisTIRONOMS SERV SRLShared officer / director · 8 share thisBEST ACTIVE MANAGEMENT SRLShared 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
TIRON DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST ACTIVE MANAGEMENT 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