DOSSIERS / BENMARCELIA SRL
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Company dossier

BENMARCELIA SRL

ONRC · COMPANY · INCORPORATED 1994-04-06
KYBE ID: RO-J22_922_1994 · J22/922/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENMARCELIA SRL
ro_onrc
J22/922/1994
ro_onrc
dissolved
ro_onrc
1994-04-06
ro_onrc
Str. FUNDAC BUCIUM 2A, 700283 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENCHEA GHEORGHEadministrator—ONRC registry
ACORD IPURLlichidator—ONRC registry
NIŢESCU DAN NISTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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