DOSSIERS / BEN TENG 99 SRL
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Company dossier

BEN TENG 99 SRL

ONRC · COMPANY · INCORPORATED 1999-02-26
KYBE ID: RO-J40_2020_1999 · J40/2020/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEN TENG 99 SRL
ro_onrc
J40/2020/1999
ro_onrc
active
ro_onrc
1999-02-26
ro_onrc
B-dul Constantin Brâncoveanu 126, 041457 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHAO JUNadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHAO JUN (officer) matches PEP Zhao Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100