DOSSIERS / BENELY SRL
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Company dossier

BENELY SRL

ONRC · COMPANY · INCORPORATED 1998-05-18
KYBE ID: RO-J30_261_1998 · J30/261/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENELY SRL
ro_onrc
J30/261/1998
ro_onrc
active
ro_onrc
1998-05-18
ro_onrc
Str. VICTORIEI, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G IMPEX SRLactive2 ONET SRLactiveAGRICOL RURAL SERVICE SRLactiveAGRIMEX SRLactiveAG SERV CONSTRUCT SRLactiveALINA CIOCAN SNCactiveAMMY WORLD SRLactiveA&M STAR SRLactiveANDRA SRLactiveANDRIES SRLactiveANGLO SRLactiveARDELEANCA SRLactiveARDELEAN REMUS OVIDIU AFactiveAURA IMPEX SRLactiveAZZURO R&B SRLactiveBALOG COMPANY SRLactiveBANU TEX SRLactiveBETEA DUMITRU PFactiveBICEPS SRLactiveBI EUROMCONSTRUCT SRLactive

+148 more

People with significant control

4 people
NameRoleFromSource
ZOB TUNDEadministrator—ONRC registry
ZOB VASILE NICOLAEadministrator—ONRC registry
R.V.A. ORADEA INSOLVENCY SPECIALISTS S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100