Key facts
activeBENIFIS EXIM SRL
ro_onrc
J13/2052/2000
ro_onrc
active
ro_onrc
2000-12-13
ro_onrc
B-dul TOMIS 299, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
BENIFIS EXIM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCASA DE'L VINO SRLCONS PERFECT SRLFARMEC PLUS SRLHOTIN I. GIGEL PERSOANĂ FIZICĂ AUTORIZATĂMARLUC SRLMCM DISTRIBUTION SRLMECHANICAL SISTEM SRLPARASIMA SRLPELLIN HOLDING SRLPELLIN SRLSEMONIK SRLS.P.I.C.S.IMPORT-EXPORT SRLSPY GAMES SRLTIAMAT SRLTOPALU DANIELA PFTOPMAR IMPEX SRLU.M.U.P.SRLVICRIDA INTERNAŢIONAL IMPORT-EXPORT SRLVIMEGA INVEST CO SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TURCAN MIHAIL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100