DOSSIERS / BENEAMIN IMPEX SRL
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Company dossier

BENEAMIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J26_1029_1992 · J26/1029/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENEAMIN IMPEX SRL
ro_onrc
J26/1029/1992
ro_onrc
active
ro_onrc
1992-04-07
ro_onrc
Str. DOICESTI 10, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATANA IOAN BOTAadministrator—ONRC registry
HADAREAN IOANadministrator—ONRC registry
POPSOR OTILIAadministrator—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