DOSSIERS / BESTMUSIC LIVE SRL
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BESTMUSIC LIVE SRL

ONRC · COMPANY · INCORPORATED 2012-04-19
KYBE ID: RO-J40_4586_2012 · J40/4586/2012 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BESTMUSIC LIVE SRL
ro_onrc
J40/4586/2012
ro_onrc
dissolved
ro_onrc
2012-04-19
ro_onrc
PIERRE DE COUBERTIN 3-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACASA MEDIA SRLdissolvedACTIV TOP MANAGEMENT SRLactiveAPART POIANA ESTATE S.R.L.activeBARDACUS SRLliquidationBEMELE S.R.L.dissolvedBESTMUSIC CONCERTS S.R.L.activeBESTMUSIC EVENTS SRLdissolvedBIL GIULESTI PROPRIETATI S.A.activeBIL INVESTITII S.A.activeBIL PORTOFOLIO S.A.activeBIL PORTO MET S.A.dissolvedBIL SEVERIN CRIMOB SRLdissolvedBIL TERENURI S.A.activeBITFACTOR SRLactiveBROADHURST INVESTMENTS LIMITED, NICOSIA - SUCURSALA BUCUREŞTIdissolvedCAPRIS SOLUTIONS S.R.L.activeCENTREVILLE OFFICES S.A.activeCREDIT EUROPE BANK (ROMANIA) S.A. BUCURESTI SUCURSALA MEGA MALLactiveDEPARTAMENTUL DE ACHIZITII SRLactiveDEPO MET S.A.active

+65 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU - GEORGE MOISEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BESTMUSIC EVENTS SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100