DOSSIERS / BEST-WOOD SRL
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Company dossier

BEST-WOOD SRL

ONRC · COMPANY · INCORPORATED 2003-04-24
KYBE ID: RO-J40_5857_2003 · J40/5857/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEST-WOOD SRL
ro_onrc
J40/5857/2003
ro_onrc
dissolved
ro_onrc
2003-04-24
ro_onrc
Calea Călărasi 5, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMJAD E. NASSIFSadministrator—ONRC registry
ION GURESOAElichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100