DOSSIERS / BENZITEC SA
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Company dossier

BENZITEC SA

ONRC · COMPANY · INCORPORATED 1996-01-24
KYBE ID: RO-J17_149_1996 · J17/149/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENZITEC SA
ro_onrc
J17/149/1996
ro_onrc
active
ro_onrc
1996-01-24
ro_onrc
Str. GHEORGHE PETRASCU 48, 6300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RADUCAN GHEORGHEadministrator—ONRC registry
SALINA 2000 SPPIlichidator judiciar—ONRC registry
BOBOC MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100