DOSSIERS / BESIGN HOLDING SRL
← SearchExport PDF
Company dossier

BESIGN HOLDING SRL

ONRC · COMPANY · INCORPORATED 2008-05-08
KYBE ID: RO-J17_902_2008 · J17/902/2008 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BESIGN HOLDING SRL
ro_onrc
J17/902/2008
ro_onrc
dissolved
ro_onrc
2008-05-08
ro_onrc
B-dul CLOŞCA 1A, Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DORDIAMON TRANS S.R.L.Shared officer / director · 9 share thisMONEY ADVISERS SRLShared officer / director · 9 share thisH & S PROTECT SRLShared officer / director · 9 share thisDOCTOR MIHĂLUŢĂ SRLShared officer / director · 9 share thisMAT SHOP BUSINESS S.R.L.Shared officer / director · 9 share thisDETSORI JUCĂRII S.R.L.Shared officer / director · 9 share thisRICH BUSINESS SRLShared officer / director · 9 share thisD & D LIVE INTERNATIONAL 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

2 people
NameRoleFromSource
ENACHE DIANAadministrator—ONRC registry
EXPERT AM SPRLlichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ENACHE DIANA (officer) matches PEP Diana Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100