DOSSIERS / BEGA TM SA
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Company dossier

BEGA TM SA

ONRC · COMPANY · INCORPORATED 2003-08-14
KYBE ID: RO-J35_1866_2003 · J35/1866/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
BEGA TM SA
ro_onrc
J35/1866/2003
ro_onrc
dissolved
ro_onrc
2003-08-14
ro_onrc
Str. CAROL TELBISZ 3, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BEGA SAShared officer / director · 6 share thisMOBITIM SAShared officer / director · 6 share thisBEGACOM SAShared officer / director · 6 share thisPRESTIM SAShared officer / director · 6 share thisBEGA TURISM SAShared officer / director · 6 share thisART-ROTARY SRLShared registered address · 8 share thisSILICOR SAShared registered address · 8 share thisSASCH LEADER SRLShared registered address · 8 share thisPRESTIM SAShared registered address · 8 share thisGUESS SRLShared registered address · 8 share thisBEGACOM SAShared registered address · 8 share thisBEGA INVEST SAShared 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

2 people
NameRoleFromSource
SZALMA DESIDERIUadministrator—ONRC registry
BUNGET OVIDIU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEGA SA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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