DOSSIERS / BENZKOBRA IMPEX SRL
← SearchExport PDF
Company dossier

BENZKOBRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-07
KYBE ID: RO-J12_405_1994 · J12/405/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENZKOBRA IMPEX SRL
ro_onrc
J12/405/1994
ro_onrc
dissolved
ro_onrc
1994-02-07
ro_onrc
Str. MIHAIL KOGALNICEANU 2, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BOGDAN EMILIA PFdissolvedC&M INTERNATIONAL CONSULTING & CONSTRUCT SRLdissolvedC&M INTERNATIONAL TRANSPORT SRLdissolvedCOMAN OANA IULIA AFdissolvedFIGHTER IMPEX SRLinactiveFRIGOSTAR SERVCOM SRLinactiveHAITONIC VASILE PFdissolvedKNOPFLER IMPEX SRLliquidationMARCELINA SERVICII SRLdissolvedORLAN STAR COMIMPEX SRLdissolvedPEREDI STEFAN GHEORGHE PFdissolvedPOPESCU LIVIU AFdissolvedPREMIERE MEDIA SRLdissolvedRASTAMAN ELENA AFdissolvedRASTI PRODCOM SRLdissolvedTOTAL BUSINESS SRLdissolved

People with significant control

3 people
NameRoleFromSource
BACIU IOANadministrator—ONRC registry
KOOS IANOSadministrator—ONRC registry
MUREŞAN ELISABETAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100