DOSSIERS / BENNEVIS INVEST SRL
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Company dossier

BENNEVIS INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-01-21
KYBE ID: RO-J40_632_2008 · J40/632/2008 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BENNEVIS INVEST SRL
ro_onrc
J40/632/2008
ro_onrc
active
ro_onrc
2008-01-21
ro_onrc
Aleea Secuilor 3, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ALKOR DEVELOPMENT SRLactiveANDOPA INVESTMENTS PROPERTIES SRLactiveANDRIACO PROPERTY INVEST DEVELOPMENT SRLactiveANGHELOS NIKOLAIDES PROPERTIES SRLactiveASB GROUP PROPERTY INVEST SRLactiveASLOC VIC SRLactiveA & S PROPERTIES INVEST IMOBILIARE SRLactiveBAINS PROPERTY INVEST SRLactiveBARNEY INVESTMENTS SRLactiveBENKHEBAB INVEST PROPERTY SRLactiveBHANDAL WORLDWIDE INVEST SRLactiveBUILT TO LAST INVESTMENTS SRLactiveCAPITAL PROPERTY INVESTMENTS & DEVELOPMENT SRLactiveCELLINAS HOLDINGS PROPERTIES SRLactiveCHANIO HOLDING INVESTMENTS SRLactiveCHARALAMBOUS & MICHAELIDES SRLactiveCHOUDHURY MARKETS INVEST SRLactiveCHRISALLAS PROPERTIES SRLactiveCHRISAND PROPERTY INVESTMENT SRLactiveCHRYSOSTOMOS PROPERTIES SRLactive

+112 more

People with significant control

3 people
NameRoleFromSource
SINGH BALBIRadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry
HAMZA MIHAELA LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SINGH BALBIR (officer) matches PEP Balbir Singh — Member of the Himachal Pradesh Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100