DOSSIERS / BENI & MENA MARKET SRL
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Company dossier

BENI & MENA MARKET SRL

ONRC · COMPANY · INCORPORATED 2016-04-28
KYBE ID: RO-J35_1339_2016 · J35/1339/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BENI & MENA MARKET SRL
ro_onrc
J35/1339/2016
ro_onrc
dissolved
ro_onrc
2016-04-28
ro_onrc
17/A, 307381 Sat Sânmihaiu German, Comuna Sânmihaiu Roman, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CIMGRIB COM SRLShared officer / director · 6 share thisMIHAELA MIKY-PRODUCATOR AGRICOL S.R.L.Shared officer / director · 6 share thisMEDY SRLShared officer / director · 6 share thisMILYDMI ACCOUNTING SRLShared officer / director · 6 share thisMIKA HEMAMED S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BLAJ MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100