DOSSIERS / BENCHI IMPEX SRL
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Company dossier

BENCHI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-30
KYBE ID: RO-J40_13963_1992 · J40/13963/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENCHI IMPEX SRL
ro_onrc
J40/13963/1992
ro_onrc
dissolved
ro_onrc
1992-05-30
ro_onrc
Str. PESCARUSULUI 2, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXE ALINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE OLIMPIA PFdissolvedCAPRICORN INCOM SRLdissolvedCIAO UNO IMPEX SRLdissolvedCUZUC EDUARD TIBI AFdissolvedDANMAR LINE IMPEX SRLdissolvedEL VAL COM SRLdissolvedEMBLEMATIC SRLdissolvedFERASCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAUR-COM IMPEX SRLdissolvedMAR GA COM SRLactiveMOLDOVEANU MIRELA AFdissolvedP & P INDU PREST SRLdissolvedSCORPION C & A COMIMPEX SRLdissolvedSTEFANUS GRUP SRLdissolvedTEONA IMPEX '72 SRLdissolvedTOP ENERGY COM SRLdissolvedTOWER SRLdissolvedTRANSPORTURI CONSTRUCTII BUCURESTI SRLactiveZAMOLXIS 2113 PRODCOMEXIM SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GHIS GEORGELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100