DOSSIERS / BENGHEA R. PF
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Sole trader dossier

BENGHEA R. PF

ONRC · SOLE TRADER · INCORPORATED 2000-10-03
KYBE ID: RO-F37_544_2000 · F37/544/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENGHEA R. PF
ro_onrc
F37/544/2000
ro_onrc
active
ro_onrc
2000-10-03
ro_onrc
Str. HUSULUI, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AGAPIE ION PFactiveAGAPI S. AFactiveALBERT-DENIS SRLactiveALEXANDRU P. PFactiveALICSANDRU I. PFactiveANDRUSCA DOINA AFactiveANDRUȘCA LUCIAN IOAN ÎNTREPRINDERE FAMILIALĂactiveARHIP-TRANS SRLactiveARTCONTRIPET SRLactiveAUDIT SAactiveBACIU V. AFactiveBEJENARU G. PFactiveBLAGEN CONSTRUCT SRLactiveBOCANET L. PFactiveBOJIAN NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSNEA F. PFactiveBURSUC T. AFactiveBURSUC TINCA ÎNTREPRINDERE INDIVIDUALĂactiveCALAVER AFactiveCALAVER VIOREL ÎNTREPRINDERE FAMILIALĂactive

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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