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Company dossier

BICEPHALOUS PHOENIX SRL

ONRC · COMPANY · INCORPORATED 2017-03-17
KYBE ID: RO-J1_267_2017 · J1/267/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBICEPHALOUS PHOENIX SRL

ro_onrc

RegistrationJ1/267/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-17

ro_onrc

Registered addressDRĂGĂŞANI 8, 510002 Loc. Miceşti, Municipiul Alba Iulia, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADIMANTE SOLUTION S.R.L.active AMARENA GRAND'OR S.R.L.active ANDASE PRO IMPEX S.R.L.active AUGUST FOODS S.R.L.active BOGDAN DAVID PERSOANĂ FIZICĂ AUTORIZATĂactive BRIQAPRINDERE S.R.L.active CAMPEAN HIDROCONSTRUCT S.R.L.active DANY POPOVICI SPEDITION S.R.L.active DICRIS CONT EXPERT SRLactive DICRIS SMART AFFAIRS S.R.L.active DIEZ DATA S.R.L.active FUTUREARTMUSIC S.R.L.active GHERMAN TEHNOLOGY S.R.L.active GT JURAMO S.R.L.active HRITCU ALIN CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactive I CLEAR SOURCE S.R.L.active INFINITE ZOOM MEDIA S.R.L.active JIVRAJ ANT S.R.L.active JOADA INVEST S.R.L.active JP WELLNESS FIT AND SLIM STUDIO S.R.L.active

+9 more

People with significant control

1 people

Name	Role	From	Source
DG RESTRUCT INSOLV SPRL (FOSTA DORCA INSOLV SPRL)	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100