DOSSIERS / BENEVE SHOES SRL
← SearchExport PDF
Company dossier

BENEVE SHOES SRL

ONRC · COMPANY · INCORPORATED 2017-02-09
KYBE ID: RO-J40_1256_2017 · J40/1256/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BENEVE SHOES SRL
ro_onrc
J40/1256/2017
ro_onrc
dissolved
ro_onrc
2017-02-09
ro_onrc
BERCENI 8, 41914 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

65 total

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

AES TOOLS S.R.L.activeAGER CLEAN AVANTAJ SRLactiveAGRICOL GRUP SILIŞTEA SRLactiveALGERNON IMPEX SRLactiveALPHA PRODFOREST SRLactiveALPHA PRODINVEST SRLactiveAPARATURĂ MEDICALĂ ŞI INDUSTRIALĂ AMIRO SRLdissolvedARCOM GLASS SRLactiveART BREW SRLactiveARTIS TRADING SRLdissolvedATP INC SRLactiveBELLFILM PRODUCTION SRLdissolvedBIO ARK SHOP S.R.L.dissolvedBIOROCO SRLactiveBLUE ELF SRLdissolvedBLUEWAVE CONCEPT S.R.L.activeBOGMI DEVELOPMENT S.R.L.activeCLEANING GREEN FOOD S.R.L.activeCOSTA IMOBILIARE SRLactiveCREM BUSINESS LAB S.R.L.active

+45 more

People with significant control

1 people
NameRoleFromSource
RISE INSOLVENCY SPRLlichidator judiciar—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