Key facts
activeBEN ARY LOGISTICA LTD ROMANIA SRL
ro_onrc
J2004000524225
ro_onrc
active
ro_onrc
2004-03-16
ro_onrc
Str. STEFAN CEL MARE 10, Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
BEN ARY LOGISTICA LTD ROMANIA SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BEN ARI LIOR MORDECHAI | administrator | — | ONRC registry |
| BEN ARY EYAL | administrator | — | ONRC registry |
| SIMION MIHAI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100