Key facts
activeINTERNATIONAL BENGA COMPANY SRL
ro_onrc
J2013003033234
ro_onrc
active
ro_onrc
2013-10-08
ro_onrc
BUCUREŞTI 45-49, 77055 Sat Ciorogârla, Comuna Ciorogârla, Ilfov
ro_onrc
Company dossier
INTERNATIONAL BENGA COMPANY SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalADV AUTOMOTIVE PROFESSIONAL SRLBALKAN PHARMA DISTRIBUTION SRLBENGA COMPOUND INVEST S.R.L.BLACKSTONE AUTOMOTIVE INVEST S.R.L.BRIGHT NEW GROUP S.R.L.CASTA PRAETORIA INTERNATIONAL SRLCBAR MANAGEMENT SRLCBAR RETAIL MANAGEMENT SRLCOLDWELL BANKER AFFILIATES OF ROMANIA SRLFENSTERMARKT SRLFENSTERWELT SRLGRIFFIN ASSET MANAGEMENT SRLNEXT STRIDE SRLNOVUS ASSET MANAGEMENT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BENGA ALEXANDRU | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100