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Company dossier

BENDIS FASHION SRL

ONRC · COMPANY · INCORPORATED 2015-09-28
KYBE ID: RO-J40_11825_2015 · J40/11825/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameBENDIS FASHION SRL

ro_onrc

RegistrationJ40/11825/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-09-28

ro_onrc

Registered addressMIZIL 2C, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01EVAM VERIFICARI SERVICE GAZ S.R.L.active 1 PRETIUM MENSURA SRLactive 21 RT WHEEL S.R.L.active 4 CLIMA THERM GAZ SRLactive ADORANS GRUP S.R.L.active AMA control SRLactive AMNARIU GROUP SRLactive ANTOHI ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved AUSINI SOFT COMPANY SRLactive BETA GUEST SOLUTIONS SRLactive BLUE BLOCK SYSTEMS S.R.L.active BUILDING SMART SYSTEMS IT S.R.L.active COMMERCIAL STORAGE S.R.L.active CONCORDIA LEARNING CENTER SRLinactive CONSTRUCTII SI EXECUTIE PVC S.R.L.active CONTENT BUSINESS SRLdissolved CRIS ADMIN S.R.L.dissolved DUMITRU D. L. ÎNTREPRINDERE INDIVIDUALĂactive EID DESIGN&BUILD S.R.L.dissolved ENERGY & ECO CONCEPT SRLactive

+45 more

People with significant control

1 people

Name	Role	From	Source
GÂRBAN AGATHA-CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100