DOSSIERS / BEGA INVEST SA
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Company dossier

BEGA INVEST SA

ONRC · COMPANY · INCORPORATED 2001-09-26
KYBE ID: RO-J35_1049_2001 · J35/1049/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BEGA INVEST SA
ro_onrc
J35/1049/2001
ro_onrc
dissolved
ro_onrc
2001-09-26
ro_onrc
Str. CAROL TELBISZ 3, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
METACOM SAShared officer / director · 4 share thisBEGA SAShared officer / director · 4 share thisDERMATINA SAShared officer / director · 4 share thisBEGACOM SAShared registered address · 8 share thisSILICOR SAShared registered address · 8 share thisBEGA TM SAShared registered address · 8 share thisSASCH LEADER SRLShared registered address · 8 share thisPRESTIM SAShared registered address · 8 share thisART-ROTARY SRLShared registered address · 8 share thisGUESS SRLShared registered address · 8 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
BIBU ELEONORAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEGA SA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100