DOSSIERS / BEN CONSTRUCT FAMILY S.R.L.
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BEN CONSTRUCT FAMILY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-07
KYBE ID: RO-J4_998_2020 · J4/998/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BEN CONSTRUCT FAMILY S.R.L.
ro_onrc
J4/998/2020
ro_onrc
active
ro_onrc
2020-08-07
ro_onrc
VERII 3, 607278 Sat Valea Caselor, Comuna Lipova, Bacău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NOLILUX SRLShared officer / director · 12 share thisPEROVI SRLShared officer / director · 12 share thisMERIDIAN-CONSTRUCT SRLShared officer / director · 12 share thisROTARY COMPANY SRLShared officer / director · 12 share thisNERO SRLShared officer / director · 12 share thisPLOPII FĂRĂ SOŢ RESIDENCE S.R.L.Shared officer / director · 12 share thisNIKOS ROTZUP S.R.L.Shared officer / director · 12 share thisLORYSILV SRLShared officer / director · 12 share thisROTAREX SERVCOM SRLShared officer / director · 12 share thisBATI EXPERT 88Shared officer / director · 12 share thisMONIKA TOUR SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GOGU PETRU-BENONEadministrator—ONRC registry
ROTARU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100