DOSSIERS / CONSTRUCTION SAN BENEDETTO SRL
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CONSTRUCTION SAN BENEDETTO SRL

ONRC · COMPANY · INCORPORATED 2015-06-16
KYBE ID: RO-J40_7286_2015 · J40/7286/2015 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCTION SAN BENEDETTO SRL
ro_onrc
J40/7286/2015
ro_onrc
active
ro_onrc
2015-06-16
ro_onrc
BRĂILIŢA 9, 31456 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALLINVENT SOLUTIONS SRLactiveANDREI CIOLACU PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI VASILICA VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveBALTAG PUBLIC RELATIONS S.R.L.activeBĂNICĂ GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUISOL COSTRUZIONI SRLactiveBUS STORE SRLactiveC.G. IMPIANTI S.R.L. CREMONA - SUCURSALA BUCUREŞTIactiveCISA ITALIANA COSTRUZIONI SRLactiveCLEANSTONE SRLactiveCOFRAS CONSULTING SRLactiveCORBU MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTRUZIONI COCCIMIGLIO SRLactiveDIGITAL NETWORK CONSULTING S.R.L.activeDINU PETRUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUAL SOLUTION CONSTRUCT EXIM S.R.L.activeEDIL MOVITER SRLactiveEXPRES-B SRLactiveGEORGIA BOUTIQUE ONLINE SRLactiveGEORGIA GLAM FASHION SRLactive

+22 more

People with significant control

2 people
NameRoleFromSource
MARTELLUCCI GIUSEPPEadministrator—ONRC registry
RICCIONI FRANCESCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100