DOSSIERS / BEGA SA
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Company dossier

BEGA SA

ONRC · COMPANY · INCORPORATED 1991-03-01
KYBE ID: RO-J35_99_1991 · J35/99/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
BEGA SA
ro_onrc
J35/99/1991
ro_onrc
dissolved
ro_onrc
1991-03-01
ro_onrc
Str. TELBISZ CAROL 3, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DERMATINA SAShared officer / director · 4 share thisBEGA INVEST SAShared officer / director · 4 share thisMETACOM SAShared officer / director · 4 share thisBEGA TM SAShared officer / director · 6 share thisBEGACOM SAShared officer / director · 6 share thisPRESTIM SAShared officer / director · 6 share thisMOBITIM SAShared officer / director · 6 share thisBEGA TURISM SAShared officer / director · 6 share thisGRUP BANATSERV SAShared officer / director · 7 share thisBEGA IMOBILIARE SRLShared officer / director · 7 share thisTIM-DASO SRLShared officer / director · 7 share thisDESLIU INVEST S.R.L.Shared officer / director · 7 share thisWELL FASHION SRLShared 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

3 people
NameRoleFromSource
BIBU ELEONORAadministrator—ONRC registry
DESLIU SERBAN MARIUSadministrator—ONRC registry
SZALMA DESIDERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEGA TM SA · dissolved · name-sim 0.73) — 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