DOSSIERS / BEN TECH INDUSTRIAL SERVICES SRL
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Company dossier

BEN TECH INDUSTRIAL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-04-11
KYBE ID: RO-J32_537_2016 · J32/537/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BEN TECH INDUSTRIAL SERVICES SRL
ro_onrc
J32/537/2016
ro_onrc
dissolved
ro_onrc
2016-04-11
ro_onrc
ŞURII MICI, 550137 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

161 total

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

A2Z SOLUTIONS S.R.L.dissolvedALDEA DAN - TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALENDO-DENT SRLactiveALIN B WEB & DESIGN S.R.L.activeAL SYDRA S.R.L.activeAMIGO GENIAL S.R.L.activeAMP CONTAB PREST S.R.L.activeAMS VITAL CARE S.R.L.activeAMZA TIBERIU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveAPETROAE ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASEDO TRADING S.R.L.liquidationA&S ELDERS HOME SRLdissolvedATOMIC CLEANING S.R.L.activeAUTOMATIZAREAI&CO S.R.L.activeBABOŞ ALEXANDRA - MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIBILICĂ GHEORGHIŢA-NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOVAN VASILE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZAN ALEXANDRU MARCEL PFAdissolvedBRINZEA GEORGIAN-CLAUDIU ÎNTREPRINDERE FAMILIALĂactiveBULBUC MIHAI ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
CII ILIE CLAUDIU-IOANlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100