DOSSIERS / B.E.N.V. CLEAN SERVICE SRL
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Company dossier

B.E.N.V. CLEAN SERVICE SRL

ONRC · COMPANY · INCORPORATED 2014-06-24
KYBE ID: RO-J35_1539_2014 · J35/1539/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.E.N.V. CLEAN SERVICE SRL
ro_onrc
J35/1539/2014
ro_onrc
active
ro_onrc
2014-06-24
ro_onrc
LUCEAFĂRUL 9-11, 300414 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AAK TEAA DECOR SRLactiveALDABE SRLactiveAYAN TXY S.R.L.activeBRAND ON TREND S.R.L.activeCIUCA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCM FINANCIAL BROKER S.R.L.activeCONVERSION HUB S.R.L.activeDRAGOMIR IONUŢ - GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveGAV - TM EXCLUSIVE SRLactiveGIE ELECTRO S.R.L.activeIMAWO INC S.R.L.activeIONUTDRAGOMIR98 S.R.L.activeISET PVC MASTERS S.R.L.activeJCIOANA TXY S.R.L.activeKADAR DANIEL NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMIERE IMOCONSULT S.R.L.activeMAGIC ARTIST STUDIO S.R.L.activeMARYDEY SALON DE ÎNFRUMUSEŢARE SRLactiveMARY SHOP PRET A PORTER S.R.L.activeMEGYES SIMINA-ANNA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
DANILEVICI ELSAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100