DOSSIERS / LA BLINDU BEN SRL
← SearchExport PDF
Company dossier

LA BLINDU BEN SRL

ONRC · COMPANY · INCORPORATED 1992-02-20
KYBE ID: RO-J27_303_1992 · J27/303/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BLINDU BEN SRL
ro_onrc
J27/303/1992
ro_onrc
dissolved
ro_onrc
1992-02-20
ro_onrc
B-dul TRAIAN 84, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRONACHE TOMITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADULESCU ELENA PFdissolvedBARBAROSA COM SRLdissolvedCAESCU EUROLINES SNCdissolvedCIUPERCA CRINUTA NARGHITA PFdissolvedCTF CONSULTEX SRLinactiveDIGITAL GRUP SRLdissolvedEXIMO SRLdissolvedFILIMON ALINA SRLliquidationFLORIMPEX PRODCOM SRLdissolvedG H TRADING SRLdissolvedIMMOBILEDIL INTERNATIONAL SRLliquidationNOBILA CASA COM SRLdissolvedPANTAZIU GHEORGHE AMBULANT AFdissolvedPUNTO OFFICE SRLdissolvedROPATEX SRLdissolvedSANDU SANITON SNCdissolvedSIRBU ARIOD SNCdissolvedSTEFAN GHEORGHE PFdissolvedSTIREXIM SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CIOBANU D. IOSIFadministrator—ONRC registry
CIOBANU (KOH) O. EMILIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100