DOSSIERS / BENE D2D SERVICES S.R.L.
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BENE D2D SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-13
KYBE ID: RO-J2024005362402 · J2024005362402 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BENE D2D SERVICES S.R.L.
ro_onrc
J2024005362402
ro_onrc
active
ro_onrc
2024-03-13
ro_onrc
OPALULUI 1-43, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

147 total

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

100 DE PAINI S.R.L.inactiveABA ACTIV SKYMARKET HOLDING SRLdissolvedAB POS SRLactiveAB TECH INTEGRATOR S.R.L.activeACTIV PREVENT S.R.L.activeADH DOER COMM S.R.L.activeADVAR INVEST SRLactiveAFTENE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGN INVESTMENTS S.R.L.activeALEXSILMAR CONCEPT SRLactiveALIP MARKETING & SERVICES S.R.L.dissolvedALTFEL IMAGES SRLactiveAMTECH-SOLUTION S.R.L.activeANDREESCU D. AGENT DE ASIGURARE SRLactiveANGHEL FLAVIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPARTAMENTE ONLINE S.R.L.activeAPĂSCĂRIȚEI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUINCUM INVEST SRLactiveARTKINO PRODUCTION SRLactiveARTMOSPHERE S.R.L.active

+127 more

Connections

5 links
Shared operator — likely the same administrator
EXIGO DRIVE SRLShared officer / director · 6 share thisGURMET B2B S.R.L.Shared officer / director · 6 share thisAXXIS GRUP SRLShared officer / director · 6 share thisBENE GESSERIT SERVICES SRLShared officer / director · 6 share thisEXIGO DISTRIBUTION SRLShared officer / director · 6 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
DUMITRACHE RADU TEODORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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