DOSSIERS / BENET SRL
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Company dossier

BENET SRL

ONRC · COMPANY · INCORPORATED 2006-07-06
KYBE ID: RO-J38_560_2006 · J38/560/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENET SRL
ro_onrc
J38/560/2006
ro_onrc
active
ro_onrc
2006-07-06
ro_onrc
OSTROVENI 65, 247212 Sat Ostroveni, Comuna Galicea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUGA IRINA-ELENAadministrator—ONRC registry
BUGA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100