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Company dossier

BEMITRANS SRL

ONRC · COMPANY · INCORPORATED 2002-03-29
KYBE ID: RO-J04_220_2002 · J04/220/2002 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBEMITRANS SRL

ro_onrc

RegistrationJ04/220/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-03-29

ro_onrc

Registered address607639 Sat Prăjeşti, Comuna Prăjeşti, Bacău

ro_onrc

Companies at this address

59 total

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

ALY-COM SRLdissolved ANTICA-FRENTISOR-SECHEL SNCdissolved ANTICA ŞTEFAN ÎNTREPRINDERE FAMILIALĂactive ANTPET SRLdissolved ASIS-MOBILEX SRLdissolved BEJAN NICU AFdissolved BLOKAND CONST SRLdissolved BOGATIA SRLdissolved BRUTĂRIA BORDEA SRLdissolved BUGA M. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURCA COM SNCactive BURCĂ M. MIHAI AFdissolved BURCĂ P. BERNAD ÎNTREPRINDERE INDIVIDUALĂactive BURULEA NAT. MARGARETA PFdissolved CARABAT I. MARIA AFdissolved COLATAU IOAN AFdissolved COMORASU GH. ILIE ÎNTREPRINDERE FAMILIALĂinactive COMORASU M. ANTON PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMORAŞU P. ŞTEFAN AFdissolved COMORASU VASILE PFdissolved

+39 more

Connections

2 links

Shared operator — likely the same administrator

LIGI WOOD SRLShared officer / director · 3 share this JAN SRLShared officer / director · 3 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

Name	Role	From	Source
BEJAN A. MIHAI	administrator	—	ONRC registry
BEJAN (JUFA) P. CECILIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100