DOSSIERS / BENELI SRL
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BENELI SRL

ONRC · COMPANY · INCORPORATED 1995-10-12
KYBE ID: RO-J22_1498_1995 · J22/1498/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENELI SRL
ro_onrc
J22/1498/1995
ro_onrc
active
ro_onrc
1995-10-12
ro_onrc
707145 Sat Cristeşti, Comuna Cristeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABABEI-NASTASĂ FLORIN ÎNTREPRINDERE FAMILIALĂactiveABABEI-NĂSTASĂ V. EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveAGREGATE EST SRLactiveAGRO GERMANIA SRLactiveAUTO-SD-TRANSLEXA SRLactiveAVĂDĂNII PETREA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRGĂOANU MARIUS - MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveB&D TRADE COMERT S.R.L.activeBERCIU D. ION PFactiveBIG ŞTEF SRLactiveBÎRZU I. VIOREL PFactiveBOLOHAN CEZAR CONSTANTIN AFactiveBOLOHAN CEZAR-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBUCIUMANU NECULAI PFactiveBUCIUMANU SRLactiveCERCEL DAN AFactiveCERCEL ION CRISTINEL AFactiveCERCEL IONEL AFactiveCERCEL SÎNZIANA-ROXANA AFactiveCHIPERI C. DUMITRU AFactive

+91 more

People with significant control

4 people
NameRoleFromSource
BARGAOANU NECULAIadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100