DOSSIERS / IMO BENZ CONSTRUCT SRL
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Company dossier

IMO BENZ CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-08-13
KYBE ID: RO-J2015002828237 · J2015002828237 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IMO BENZ CONSTRUCT SRL
ro_onrc
J2015002828237
ro_onrc
active
ro_onrc
2015-08-13
ro_onrc
TINERETULUI 20, Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
IMO BENZ CONSTRUCT SRLShared officer / director · 2 share thisCYCLE CAFE EXPRESS S.R.L.Shared registered address · 7 share thisCONTROL Z MEDIA S.R.L.Shared registered address · 7 share thisTOCHE DEVELOPMENT S.R.L.Shared registered address · 7 share thisCLUB LANKA S.R.L.Shared registered address · 7 share thisREBUILD CAPITAL S.R.L.Shared registered address · 7 share thisRIPSCHI O. RĂZVAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PETRACHE DAN-OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMO BENZ CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100