DOSSIERS / BENEFIT SYSTEMS SRL
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Company dossier

BENEFIT SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2013-01-25
KYBE ID: RO-J2013000845401 · J2013000845401 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENEFIT SYSTEMS SRL
ro_onrc
J2013000845401
ro_onrc
active
ro_onrc
2013-01-25
ro_onrc
ŞERBAN VODĂ 133, 40205 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

74SOFTWARE ROMANIA S.R.L.activeADDENDA PHARMACEUTICALS S.R.L.activeAGRI ECO LAND FARMING S.R.L.activeALFASIGMA ROMÂNIA S.R.L.activeALPHA TECHNOLOGIES S.R.L.activeAMC RO STUDIO S.R.L.activeAVIAT INTERNATIONAL HOLDINGS , INC.DELAWARE-SUCURSALA BUCURESTI ROMANIAactiveBBB FASTENERS CRAIOVA SRLactiveBENEFIT BROKER DE PENSII PRIVATE SRLactiveBONDA NUTRITIA ANIMALA S.R.L.activeCOMMA OIL & CHEMICALS MARKETING SRLactiveCOVRIG CROCANT S.R.L.activeCREDITEXPRESS FINANCIAL SERVICES SRLactiveDAXOIL PETROLEUM SRLactiveDF ACQUISITION SUB LIMITED SRLactiveDIGITAL MEDICAL SUPPLY ROMANIA S.R.L.activeDUTCH REAL ESTATE SRLactiveFLYWIRE ROMANIA S.R.L.activeFROGSLAYER ROMANIA S.R.L.activeHORNBECK OFFSHORE OPERATORS, LLC WILMINGTON SUCURSALA BUCUREŞTIactive

+31 more

People with significant control

2 people
NameRoleFromSource
GORKEM MURAT ORANadministrator—ONRC registry
SÎNTEJUDEAN DANA-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100