DOSSIERS / BEGNAT SRL
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Company dossier

BEGNAT SRL

ONRC · COMPANY · INCORPORATED 2001-01-16
KYBE ID: RO-J18_12_2001 · J18/12/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BEGNAT SRL
ro_onrc
J18/12/2001
ro_onrc
dissolved
ro_onrc
2001-01-16
ro_onrc
Str. 9 MAI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

138 total

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

ACUASIG AGENT DE ASIGURARE SRLinactiveALBU C. IOANA PFdissolvedALEX COM SRLdissolvedAMELONY COM SRLdissolvedANADINA SRLdissolvedANA SRLdissolvedANGEMIL IMPEX SRLdissolvedAQUILA REALE SRLdissolvedATHOS 51 SRLdissolvedBECHERU N. ANGELA PFdissolvedBIVATEH SRLdissolvedBLUE SALON SRLdissolvedBORLOVAN D. ION-GEORGE PFdissolvedBOŞTINĂ I. DOINA ÎNTREPRINDERE INDIVIDUALĂinactiveBRAICOM SRLdissolvedCARNPRODCOM SRLdissolvedCASA IDEALĂ SRLdissolvedCASIOPEA SRLdissolvedCHADORANCA IMPORT EXPORT SRLdissolvedCÎRŢINĂ N. GETA PFdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
NICOLAE GH. ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100