DOSSIERS / BEN & HAR INVESTMENT SRL
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Company dossier

BEN & HAR INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2008-12-22
KYBE ID: RO-J40_21294_2008 · J40/21294/2008 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BEN & HAR INVESTMENT SRL
ro_onrc
J40/21294/2008
ro_onrc
active
ro_onrc
2008-12-22
ro_onrc
B-dul UNIRII 23, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALLFM INCORPORATED CONSULTING SRLactiveASIV SOLUTION GROUP SRLactiveAUTO OVERSEASE SRLactiveB & H BAKERY PRODUCTS SRLactiveBUILDING ADMINISTRATION SERVICES SRLactiveCARNIMPEX TRADING SRLactiveCEPECA TRAINING SRLactiveCORVINA INVESTMENT HOLDINGS SRLactiveCREDIT AGRICOLE BANK ROMANIA SA BUCURESTI SUCURSALA UNIREAactiveDALIA WEB SRLactiveFALCON RECRUITMENT SERVICES SRLactiveFUTURE LIFE INTERNATIONAL SRLactiveGDC GUILLOTEAU DECONSTRUCTION CONTROLEE SRLactiveGENERAL AGRO MARKET SRLactiveGLOBAL DATA CONSULTING SRLactiveGLOBAL EMPORIUM SRLactiveGLOBAL FUND INVESTMENTS SAactive"GO EUROPE SOCIETATE CU RASPUNDERE LIMITATA", SOCIETATE IN COMANDITA, WARSZAWA SUCURSALA BUCURESTIactiveGOOMER INVESTMENT COMPANY SRLactiveHAREL HOLDING SRLactive

+42 more

People with significant control

2 people
NameRoleFromSource
ENGEL JOSEFadministrator—ONRC registry
HAREL ZAMIRadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ENGEL JOSEF (officer) matches PEP Josef Engel — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100