DOSSIERS / BUCHAREST BEST SRL
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Company dossier

BUCHAREST BEST SRL

ONRC · COMPANY · INCORPORATED 2016-02-11
KYBE ID: RO-J40_1960_2016 · J40/1960/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUCHAREST BEST SRL
ro_onrc
J40/1960/2016
ro_onrc
dissolved
ro_onrc
2016-02-11
ro_onrc
GABROVENI 61, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRICANTUS MARKETING S.R.L.dissolvedAJOBS MANAGEMENT S.R.L.activeAMNA STYLE SHOES S.R.L.activeAV SERRAMENTI E PORTE S.R.L.activeBASTONI GROUP S.R.L.activeBOURI CONSTRUCT S.R.L.activeBUILDING ITALROM SERVICE S.R.L.activeCORAL BOUTIQUE OF SHOES S.R.L.activeDEMURTAS AGENCY S.R.L.activeDENIS IDEAL CONSTRUCT S.R.L.activeETA ENERGY S.R.L.inactiveGUNES ENERGY SRLdissolvedITA.COS. BASTANTE SRLactiveLES FLEURS D'AMIELA S.R.L.activeLUX EQUUS SERVICE S.R.L.activeMASTOR PROJECT DEVELOPMENT SRLactiveMEDIA MULTISERVICE S.R.L.activeMETALSERR SERVICE S.R.L.liquidationNEPO BUSINESS GROUP SRLinactivePARAFARMACIE INGROSSO S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
APOSTOL ANCA RAMONAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUCHAREST BEST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100