DOSSIERS / BEST BUSINESS MANAGEMENT SRL
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BEST BUSINESS MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2005-12-02
KYBE ID: RO-J40_20297_2005 · J40/20297/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BEST BUSINESS MANAGEMENT SRL
ro_onrc
J40/20297/2005
ro_onrc
dissolved
ro_onrc
2005-12-02
ro_onrc
Str. STRAJA 1, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VISAN STELIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDUCU DVD INTERNATIONAL SRLShared registered address · 6 share thisTOTAL FOOD PRODUCTION SRLShared registered address · 6 share thisDACADA TATUU INTERNATIONAL SRLShared registered address · 6 share thisLOGISTIC COMPUTER SRLShared registered address · 6 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

2 people
NameRoleFromSource
GRUPUL DE INSOLVENŢĂ ŞI REORGANIZARE SPRLlichidator judiciar—ONRC registry
ROXANA TANASEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100