DOSSIERS / BENETRANS SRL
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BENETRANS SRL

ONRC · COMPANY · INCORPORATED 1991-09-19
KYBE ID: RO-J04_1625_1991 · J04/1625/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENETRANS SRL
ro_onrc
J04/1625/1991
ro_onrc
dissolved
ro_onrc
1991-09-19
ro_onrc
Com. BIRSANESTI, 607035 Sat Bârsăneşti, Comuna Bârsăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUTUCARU MARIOARAadministrator—ONRC registry
BUTUCARU V. IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100