DOSSIERS / BENZI TRANSPORTOARE SRL
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BENZI TRANSPORTOARE SRL

ONRC · COMPANY · INCORPORATED 2009-10-07
KYBE ID: RO-J22_1629_2009 · J22/1629/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BENZI TRANSPORTOARE SRL
ro_onrc
J22/1629/2009
ro_onrc
dissolved
ro_onrc
2009-10-07
ro_onrc
Str. BUCIUM 34, 700265 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

26 total
ACTION PLAST SRLdissolvedADRIANA 2006 SRLactiveADVERTIS SRLdissolvedAIRFLOW SRLdissolvedALEXANDRESCU IONEL PFdissolvedBOCA HOLDING SRLdissolvedCIELO VENEZIA 1270 RO SRLdissolvedCOLINA SOARELUI SRLdissolvedCOMEAP SAactiveEUROSPARK SRLdissolvedEUROWEAR IMPEX SRLdissolvedEXCLUSIV SRLactiveIASI CITY CENTRE S.R.L.activeIAŞI LOGISTIC PARC SRLdissolvedMARK LIMITED SRLdissolvedPROMETEU SRLactiveREMIMAR SRLdissolvedSAVA G. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSELF TRUST SRLactiveTANACA CONSTRUCT SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CII. CHELSĂU ANICAlichidator provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100