DOSSIERS / WORLD BRIDGES TRADING COMPANY PTE.LTD. SRL
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WORLD BRIDGES TRADING COMPANY PTE.LTD. SRL

ONRC · COMPANY · INCORPORATED 2011-11-25
KYBE ID: RO-J40_14114_2011 · J40/14114/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WORLD BRIDGES TRADING COMPANY PTE.LTD. SRL
ro_onrc
J40/14114/2011
ro_onrc
active
ro_onrc
2011-11-25
ro_onrc
Str. VIRGIL MADGEARU 27A, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASK FOR TRAVEL SRLactiveAZRN BUSINESS DEVELOPMENT SRLactiveBELANU ENERGY SRLactiveBUYLEASE CORPORATE SRLactiveBYBIJON GROUP SRLactiveCOMERŢ MEDCHEM INTERNATIONAL SRLactiveCROWN PRODUCTS & SERVICES SRLactiveCRT UNI BROKERI SRLactiveECHIPCOMERŢ TRADE COMPANY SRLactiveEUROMECA HP TECHNOLOGIE SRLactiveFORAJASIST SRLactiveGREAT MIGRATION SRLactiveKOLEKTOR LIV PREDELAVA PLASTIKE POSTAJNA SRL SLOVENIA SUCURSALA BUCURESTIactiveLOWDENS PROPERTY DEVELOPERS SRLactiveLUANO GRANDES SRLactiveNEWSATSTAR COMUNICATION SRLactiveOIL BUILDINGS SRLactiveOKLA TRADE SRLactivePIATRĂ SOFTWARE DEVELOPMENT SRLactivePIVA - MECHANICAL & CONSULTING SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
ISA MOHAMED ISA HABIBadministrator—ONRC registry
KHALED MOSTAFA ABDELKARIM EL SHAMMAAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100