DOSSIERS / BENCSIK IMPEX SRL
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BENCSIK IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-16
KYBE ID: RO-J24_1015_1994 · J24/1015/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
BENCSIK IMPEX SRL
ro_onrc
J24/1015/1994
ro_onrc
inactive
ro_onrc
1994-05-16
ro_onrc
Str. TRANSILVANIEI 6A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

35 total
ATOMA SRLdissolvedBACAL TRANS SRLinactiveB.F.L. SRLdissolvedBLAUGRANA SRLdissolvedC.E.I. CONSULTING ECONOMIC INVEST SRLdissolvedCITADELA SRLdissolvedDENEB EXPORT IMPORT SRLdissolvedECO EXPERT SRLdissolvedE.I.C. ECONOMIC INTERNATIONAL GROUP SRLdissolvedEUXINUS-IMPEX SRLdissolvedEVYV SRLdissolvedFRANCO-SICILIANA SRLdissolvedGABLES GS SRLdissolvedGIBALCO SRLliquidationGLOBAL JEANS SRLdissolvedGRIO TRANS SRLactiveGROZA GHEORGHE PFdissolvedHENTER SERVICE SRLdissolvedHORTEC-CHIS SNCdissolvedINTER ACTIV GRUP SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
BENCSIK FERENCZ-ISTVÁNadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100