DOSSIERS / BENEFIC SERV SRL
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Company dossier

BENEFIC SERV SRL

ONRC · COMPANY · INCORPORATED 1994-05-04
KYBE ID: RO-J40_8486_1994 · J40/8486/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENEFIC SERV SRL
ro_onrc
J40/8486/1994
ro_onrc
active
ro_onrc
1994-05-04
ro_onrc
Str. LT. AUREL BOTEA 4, 031414 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BADULESCU FLORENTINA ADRIANAadministrator—ONRC registry
BADULESCU TRAIANadministrator—ONRC registry
MARCU ALEXANDRU FLORINlichidator—ONRC registry
VALOR SPRLlichidator judiciar—ONRC registry
BURTICA STEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100