DOSSIERS / BENA NID INVEST S.R.L.
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BENA NID INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-22
KYBE ID: RO-J40_9589_2019 · J40/9589/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENA NID INVEST S.R.L.
ro_onrc
J40/9589/2019
ro_onrc
active
ro_onrc
2019-07-22
ro_onrc
POPA SAVU 15, 11431 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ATLANTIC SPEED IMPORT-EXPORT SRLactiveBOTA ŞTEFAN-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRANDFLOW CREATIVE HUB S.R.L.activeCECORA SOLUTIONS S.R.L.activeCOGSDILL-SCHOBERSBERGER-CONSULT S.R.L.activeCOLAN ALICE-RAIMONDA PERSOANĂ FIZICĂ AUTORIZATĂactiveCSA MODERN CONSTRUCT S.R.L.activeCUCII MEDIA SRLactiveDEKT DATA MANAGEMENT SRLactiveEMANUEL AUTO-TRANS EXPESS S.R.L.activeFIDEL SPEED S.R.L.activeIORDACHE CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMEGMA VELO S.R.L.activeONLINE SHOP GLOBAL S.R.L.activePERFECT DRAGOCRIS S.R.L.activePERSPECTIVA VOCAŢIONALĂ S.R.L.activePORK STORKS S.R.L.activePRIME EXPRESS TOP S.R.L.activePROCERMIN S.R.L.activeROBISTELAND CONSTRUCT S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
HRISTOV ILIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100