DOSSIERS / BAGIS TEH-DENT SRL
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Company dossier

BAGIS TEH-DENT SRL

ONRC · COMPANY · INCORPORATED 2004-11-30
KYBE ID: RO-J2004008474137 · J2004008474137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BAGIS TEH-DENT SRL
ro_onrc
J2004008474137
ro_onrc
active
ro_onrc
2004-11-30
ro_onrc
Str. CULTURII 3, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BANARU I. GHEORGHE PFShared registered address · 3 share thisBUICĂ VALERICA (ROMEGAB) AFShared registered address · 3 share thisVARIANT SRLShared officer / director · 7 share thisÎntreprinderea Individuală "EXOTIC-BANARU"Shared officer / director · 7 share thisLIGO SRLShared officer / director · 7 share thisTRANSPARENTA IMPEX SRLShared officer / director · 7 share thisTRANSPARENTA ELECTRONICS SRLShared officer / director · 7 share thisASOCIATIA DE ECONOMII SI IMPRIMUT A CETATENILOR "DIN DRĂGĂNEȘTI"Shared officer / director · 7 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
BANARU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100