DOSSIERS / BEN EMPIRE S.R.L.
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BEN EMPIRE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-17
KYBE ID: RO-J2024001098022 · J2024001098022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEN EMPIRE S.R.L.
ro_onrc
J2024001098022
ro_onrc
active
ro_onrc
2024-07-17
ro_onrc
REPUBLICII 34, 315300 Loc. Ineu, Oraş Ineu, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CURETEAN PAULA GEANINAadministrator—ONRC registry
TRIPA ALEX ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100