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Company dossier

BENEFIC & DIVERSIFICAT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-02
KYBE ID: RO-J2021003379236 · J2021003379236 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBENEFIC & DIVERSIFICAT S.R.L.

ro_onrc

RegistrationJ2021003379236

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-02

ro_onrc

Registered addressSoldat Giurca Constantin 8, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

633 RAINBOW STUDIOS SRLactive AL HARAKE MARIE FASHION DESIGNER SRL-Dactive ALSARUZ INTERNATIONAL S.R.L.active AL TAWIL INTERNATIONAL INVEST SRLactive ARI SERVICE AUTO SRLactive ARTECO SOLUTION & DISTRIBUTION S.R.L.active AVENTIS PLAN S.R.L.active AWESOME GROUP INTERNATIONAL SRLactive BASARAN S.R.L.active BLUE HOME CONSTRUCT SRLactive BUCHAREST ENERGY INVEST SRLactive CEZAR NEDELCU PERSOANĂ FIZICĂ AUTORIZATĂactive CORNEL'S IMOBILIARE & LODGING S.R.L.active DALAMAN CONSTRUCT S.R.L.active DEV CORE GROUP S.R.L.active DIAMOND VANZARI AUTO RULATE S.R.L.active EMG HALEP CONSTRUCT S.R.L.active EURO ART PRO COMPANY SRLactive EXPERT COATING S.R.L.active FAR EAST SRLactive

+36 more

People with significant control

1 people

Name	Role	From	Source
FITER GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100