DOSSIERS / BENGA COMPOUND INVEST S.R.L.
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Company dossier

BENGA COMPOUND INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-08
KYBE ID: RO-J23_6198_2021 · J23/6198/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENGA COMPOUND INVEST S.R.L.
ro_onrc
J23/6198/2021
ro_onrc
active
ro_onrc
2021-10-08
ro_onrc
BUCUREŞTI 45-49, 77055 Sat Ciorogârla, Comuna Ciorogârla, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENGA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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