DOSSIERS / BEST DEAL PROIECT CONSTRUCT S.R.L.
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BEST DEAL PROIECT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-13
KYBE ID: RO-J52_252_2020 · J52/252/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
BEST DEAL PROIECT CONSTRUCT S.R.L.
ro_onrc
J52/252/2020
ro_onrc
dissolved
ro_onrc
2020-03-13
ro_onrc
PARCULUI, 87095 Sat Ghimpaţi, Comuna Ghimpaţi, Giurgiu
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ASMATI ELECTRIC S.R.L.Shared registered address · 8 share thisABOUT TAX S.R.L.Shared registered address · 8 share thisBOLERO DEL MAR S.R.L.Shared registered address · 8 share thisMAISON ASTRID S.R.L.Shared registered address · 8 share thisKIDS CREW S.R.L.Shared registered address · 8 share thisSKEEZR CONCEPT S.R.L.Shared registered address · 8 share thisABX TAX S.R.L.Shared registered address · 8 share thisMĂDĂLINAADRIANDESIGN S.R.L.Shared officer / director · 9 share thisFLUX COMPUTERS INTERNATIONAL SRLShared officer / director · 9 share thisSELARL CUBOIDEShared officer / director · 9 share thisOPTIROMA CLINIC SRLShared officer / director · 9 share thisMĂDĂOVI MIXT S.R.L.Shared officer / director · 9 share thisIOMDAV SRLShared officer / director · 9 share thisBEST DEAL PROIECT CONSTRUCT S.R.L.Shared officer / director · 9 share thisINTERCOM BUSINESS SOFTWARE SRLShared officer / director · 9 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
MUNTEANU MADALINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST DEAL PROIECT CONSTRUCT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100