DOSSIERS / BENKO FERENC ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BENKO FERENC ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-06-29
KYBE ID: RO-F14_435_2010 · F14/435/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENKO FERENC ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F14/435/2010
ro_onrc
active
ro_onrc
2010-06-29
ro_onrc
Str. 1 DECEMBRIE 1918, 520076 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT SANDOR PERSOANĂ FIZICĂdissolved"ALESANALP" SRLactiveALIN-CONSTRUCT SRLinactiveAL SARAYA PROPERTIES SRLdissolvedAMBRUS ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGUMENTUM SRLdissolvedASIGURARE-REASIGURARE ARDAF S.A. CLUJ-NAPOCA SUCURSALA COVASNAdissolvedBBO CONTACT SRLdissolvedBERCEA D. GHEORGHE PFdissolvedBERCEA GHEORGHE PFdissolvedBLUE ANGEL SRLdissolvedBLUETECH COMPUTER & COMMUNICATIONS SRLinactiveBOGDAN CEZAR-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedBONG ILONA PERSOANĂ FIZICĂdissolvedBORTNYIK IOSIF CSABA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA NOASTRA SRLdissolvedCHITU ANNA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMERT SI PRODUCTIE "MULTI-MAX" SRLliquidationCONSAN SRLdissolvedCONSTRUCTII COMERT "S & Z" SRLactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100