DOSSIERS / BEKAM FINANCE SRL
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Company dossier

BEKAM FINANCE SRL

ONRC · COMPANY · INCORPORATED 2008-03-21
KYBE ID: RO-J20_532_2008 · J20/532/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BEKAM FINANCE SRL
ro_onrc
J20/532/2008
ro_onrc
dissolved
ro_onrc
2008-03-21
ro_onrc
Str. INDEPENDENŢEI 5, Municipiul Petroşani, Hunedoara
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SOLECTRONIS SRLShared registered address · 4 share thisMANAGEMENT PROIECT SRLShared registered address · 4 share thisVISA S.R.L.Shared registered address · 4 share thisMATRYX CLASS SRLShared officer / director · 5 share thisMARCO CLASS INVEST S.R.L.Shared officer / director · 5 share thisMARCO CLASS SRLShared officer / director · 5 share thisBKM FINANCE SRLShared officer / director · 5 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

3 people
NameRoleFromSource
BUDAY MAGDALENAadministrator—ONRC registry
CONTAUDIT INSOLVENT SPRLlichidator judiciar—ONRC registry
BAICU VIRGILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BKM FINANCE SRL · liquidation · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100