DOSSIERS / BENJY HOLDING SRL
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Company dossier

BENJY HOLDING SRL

ONRC · COMPANY · INCORPORATED 1998-10-28
KYBE ID: RO-J40_10948_1998 · J40/10948/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENJY HOLDING SRL
ro_onrc
J40/10948/1998
ro_onrc
active
ro_onrc
1998-10-28
ro_onrc
Sos. PANTELIMON 126, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ursu Mihaelalichidator—ONRC registry
VALROM CONSULT IPURLlichidator judiciar—ONRC registry
DRAGOI VALERIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100