KYBE — See who's really behind any company

Company dossier

BENZINARU SRL

ONRC · COMPANY · INCORPORATED 2017-01-11
KYBE ID: RO-J16_27_2017 · J16/27/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBENZINARU SRL

ro_onrc

RegistrationJ16/27/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-01-11

ro_onrc

Registered addressBenzinăriei 200, 207435 Sat Orodel, Comuna Orodel, Dolj

ro_onrc

Companies at this address

4 total

CEZALY AGRO S.R.L.active TRACTORUL FERICIT SRL-Ddissolved UNGUREANU CEZAR-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

CEZALY AGRO S.R.L.Shared registered address · 4 share this UNGUREANU CEZAR-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this TRACTORUL FERICIT SRL-DShared 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

2 people

Name	Role	From	Source
UNGUREANU COSTINELA-IONICA	administrator	—	ONRC registry
UNGUREANU CRISTINEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100