DOSSIERS / SAPHIR MANAGEMENT & INVESTMENTS SRL
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Company dossier

SAPHIR MANAGEMENT & INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-02-06
KYBE ID: RO-J40_1855_2008 · J40/1855/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SAPHIR MANAGEMENT & INVESTMENTS SRL
ro_onrc
J40/1855/2008
ro_onrc
active
ro_onrc
2008-02-06
ro_onrc
NORDULUI 58, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PLATINUM TRADEMARK GROUP S.R.L.Shared registered address · 4 share thisGLOBAL TRUST ASSET SRLShared registered address · 4 share thisTRUST ASSET MANAGEMENT SRLShared registered address · 4 share thisENDLESS SUN POWER S.R.L.Shared officer / director · 8 share thisTRUST ASSET MANAGEMENT SRLShared officer / director · 8 share thisSHIKUN AND BINUI ENERGY ROMANIA S.R.L.Shared officer / director · 8 share thisGREEN ENERGY VISION S.R.L.Shared officer / director · 8 share thisMIRLAND DEVELOPMENT CORPORATION PLCShared officer / director · 8 share thisCRISTAL ENGINEERING SRLShared officer / director · 8 share thisPURE SOLAR POWER S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
REGENBOGEN ALEXANDERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100