DOSSIERS / AUTO BENELLI KSG SRL
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Company dossier

AUTO BENELLI KSG SRL

ONRC · COMPANY · INCORPORATED 2013-02-28
KYBE ID: RO-J39_104_2013 · J39/104/2013 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AUTO BENELLI KSG SRL
ro_onrc
J39/104/2013
ro_onrc
liquidation
ro_onrc
2013-02-28
ro_onrc
AVIATORILOR 2, 620172 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PUŞCAŞU LUCIANlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100