DOSSIERS / BENICE S.R.L.
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Company dossier

BENICE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J32_623_2017 · J32/623/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENICE S.R.L.
ro_onrc
J32/623/2017
ro_onrc
active
ro_onrc
2017-05-08
ro_onrc
9 MAI 36, 550201 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SORA ELENA RODICAadministrator—ONRC registry
SORA OPREA FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100