KYBE — See who's really behind any company

Company dossier

IMO BENZ CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-06-30
KYBE ID: RO-J40_11365_2008 · J40/11365/2008 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMO BENZ CONSTRUCT SRL

ro_onrc

RegistrationJ40/11365/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-30

ro_onrc

Registered addressStr. AV. PROTOPOPESCU 11, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

SALINVEST DEVELOPMENTS SRLdissolved TE-HA COSMETICS ROMANIA SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

IMO BENZ CONSTRUCT SRLShared officer / director · 2 share this SALINVEST DEVELOPMENTS SRLShared registered address · 3 share this TE-HA COSMETICS ROMANIA SRLShared registered address · 3 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

Name	Role	From	Source
PETRACHE DAN-OCTAVIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMO BENZ CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100