DOSSIERS / BEST DEAL PROIECT CONSTRUCT S.R.L.
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BEST DEAL PROIECT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2011-07-01
KYBE ID: RO-J34_459_2011 · J34/459/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
BEST DEAL PROIECT CONSTRUCT S.R.L.
ro_onrc
J34/459/2011
ro_onrc
dissolved
ro_onrc
2011-07-01
ro_onrc
Str. DUNĂRII 138, 140034 Municipiul Alexandria, Teleorman
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
REBEKA STYLE SRLShared registered address · 5 share thisDELCEA OLIVIAN VICTOR PFShared registered address · 5 share thisTOPOGRAFICA SRLShared registered address · 5 share thisPAINTBALL PROVIDER SRL-DShared registered address · 5 share thisIOMDAV SRLShared officer / director · 9 share thisMĂDĂOVI MIXT S.R.L.Shared officer / director · 9 share thisFLUX COMPUTERS INTERNATIONAL SRLShared officer / director · 9 share thisBEST DEAL PROIECT CONSTRUCT S.R.L.Shared officer / director · 9 share thisMĂDĂLINAADRIANDESIGN S.R.L.Shared officer / director · 9 share thisOPTIROMA CLINIC SRLShared officer / director · 9 share thisSELARL CUBOIDEShared officer / director · 9 share thisINTERCOM BUSINESS SOFTWARE SRLShared officer / director · 9 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
MUNTEANU MADALINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST DEAL PROIECT CONSTRUCT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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