DOSSIERS / BEST ACTIVE MANAGEMENT SRL
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BEST ACTIVE MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2014-12-04
KYBE ID: RO-J40_14063_2014 · J40/14063/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
BEST ACTIVE MANAGEMENT SRL
ro_onrc
J40/14063/2014
ro_onrc
dissolved
ro_onrc
2014-12-04
ro_onrc
PRIDVORULUI 62, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

39 total
ALIBEER SRLdissolvedAMT CONSULTANŢĂ AUTO S.R.L.activeARHIVIA FACILITY SRLdissolvedCALOIAN ALINA-LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHEREŞI PAULA-DORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRCULESCU RALUCA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASS & CO DOORS S.R.L.activeCONSTANTIN ADRIAN. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEVELAPP SRLdissolvedFIRST TOUCH MANAGEMENT S.R.L.activeFRAŢILĂ NELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGARAGE BISTRO & PUB S.R.L.dissolvedGARAGE KIDS S.R.L.liquidationIONESCU IOANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLALU LEONARD-SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUCA SILVIA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARDAR ANDREI AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICROCOSI SRLactiveMIHĂESCU DANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEW ERA PROFESSIONAL SRLdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
Gospodăria Țărănească "DUMITRU TIRON-JUNIOR"Shared officer / director · 8 share thisALBUS SRLShared officer / director · 8 share thisTIRONOMS SERV SRLShared officer / director · 8 share thisTIRON - IMPEX SNCShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TISMICUB"Shared officer / director · 8 share thisGospodărie Țărănească (de fermier) "TIRON DUMITRU VASILE"Shared 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

3 matched
low

Clustered address

Address shared by 39 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 (BEST ACTIVE MANAGEMENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100