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Company dossier

BENICASIM CONSTRUCT INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-12
KYBE ID: RO-J12_3067_2018 · J12/3067/2018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBENICASIM CONSTRUCT INVEST S.R.L.

ro_onrc

RegistrationJ12/3067/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-07-12

ro_onrc

Registered addressRADU STANCA 2B, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

4 total

CERAHERIA CONSTRUCT S.R.L.active MELNYTOPO S.R.L.active VISCOM ENGINEERING SERVICES S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

VISCOM ENGINEERING SERVICES S.R.L.Shared registered address · 4 share this MELNYTOPO S.R.L.Shared registered address · 4 share this CERAHERIA CONSTRUCT S.R.L.Shared registered address · 4 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

1 people

Name	Role	From	Source
HÎNGANU HORAŢIU	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100