DOSSIERS / BENROZ CATERING S.R.L.
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BENROZ CATERING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-11
KYBE ID: RO-J2019000396307 · J2019000396307 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENROZ CATERING S.R.L.
ro_onrc
J2019000396307
ro_onrc
active
ro_onrc
2019-03-11
ro_onrc
CAREIULUI, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ADINA IRINA CONSTRUCT S.R.L.activeALEX MARK TAXI 2017 SRLactiveALITERRAKVA WELLNESS SRLactiveAMAN RICHARD S.R.L.activeANAYS MARIA CONSTRUCT S.R.L.activeANTAYS SRLactiveARADI ADALBERT BENJAMIN ÎNTREPRINDERE INDIVIDUALĂactiveARADI JENNIFER YVETT ÎNTREPRINDERE INDIVIDUALĂactiveAS PACKING SERVICES S.R.L.activeAVRAM RECRUITING SRLactiveB2B FINANCIAL SUPPORT SRLactiveBĂLAJ PETRA NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveBATORI-ANDRONESCU DENTAL CLINIC S.R.L.activeBIOWEST COOPERATIVĂ AGRICOLĂactiveBLAU DENTAL SRLactiveBLIDAR BIANCA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBMC & BAM S.R.L.activeBOB&BOBEK BOB SRLactiveBOITOR CONSTANTIN IOAN ÎNTREPRINDERE INDIVIDUALĂactiveBOSNEA MURGU ANDREA VIOLA PERSOANĂ FIZICĂ AUTORIZATĂactive

+160 more

People with significant control

3 people
NameRoleFromSource
BARATH BENIAMIN MIHAIadministrator—ONRC registry
BARATH MIHAIadministrator—ONRC registry
HORVAT ROZALIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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