DOSSIERS / BEN TENG IMPEX SRL
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Company dossier

BEN TENG IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-01-21
KYBE ID: RO-J2013000638401 · J2013000638401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEN TENG IMPEX SRL
ro_onrc
J2013000638401
ro_onrc
active
ro_onrc
2013-01-21
ro_onrc
EROU ION SCORŢAN 57, 22662 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALENA AVANTAJ IMPEX S.R.L.liquidationANHTHU IMPEX AVANTAJ S.R.L.liquidationAUTO TRUCK LKW SRLactiveDAS TECHNOLOGY CONCEPT S.R.L.liquidationDIAS INTEGRO COMPANY S.R.L.dissolvedEXCEEDBUY S.R.L.dissolvedFOOD FACTORY ROYAL S.R.L.activeGABITRANS PIESE AUTO SRLdissolvedGÎSCAN MIRELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactiveHORIZON ORIENTAL COMERT S.R.L.activeLATIENIMPEX 2000 SRLactiveLUXURY BEAUTY SALON S.R.L.activeMARI VIITOR S.R.L.activeMIA FRESH VIETNAMESE FOOD SRLactivePHOVIET S.R.L.activeRED SOLUTION PREST SRLactiveSMARTYHOME GENERATION S.R.L.dissolvedSTILACT PREST SRLdissolvedTDT CONSULTING UTIL SRLactiveWINGS BLUE TRAVEL & TOURISM.CO SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MAO KAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100