DOSSIERS / SAGENA IMOBILIAR S.R.L.
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Company dossier

SAGENA IMOBILIAR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-13
KYBE ID: RO-J2021000597156 · J2021000597156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SAGENA IMOBILIAR S.R.L.
ro_onrc
J2021000597156
ro_onrc
active
ro_onrc
2021-04-13
ro_onrc
Eroilor 26, 130115 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GOSEN-EXCHANGE SRLShared officer / director · 10 share thisUNITED INVEST SRLShared officer / director · 10 share thisBEDA IMPEX SRLShared officer / director · 10 share thisFORUM STORE INVESTMENTS S.R.L.Shared officer / director · 10 share thisGEOSTAR TRANS SRLShared officer / director · 10 share thisBETAN TURISME AUTO S.R.L.Shared officer / director · 10 share thisGE & CO IMOBILIARE S.R.L.Shared officer / director · 10 share thisUNITED PROPERTY INVESTMENT SRLShared officer / director · 10 share thisGGR INVEST SRLShared officer / director · 10 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
BEJU GEORGE DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100