KYBE — See who's really behind any company

Company dossier

BENDAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-17
KYBE ID: RO-J12_444_1995 · J12/444/1995 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBENDAN IMPEX SRL

ro_onrc

RegistrationJ12/444/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-03-17

ro_onrc

Registered addressStr. PARIS 121, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

DANCO SERVICII SRLShared officer / director · 3 share this BENDAN IMPEX SRLShared officer / director · 3 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
CHISALITA DAN IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENDAN IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100