KYBE — See who's really behind any company

Company dossier

SFINX CONSTRUCT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2006-02-07
KYBE ID: RO-J40_1860_2006 · J40/1860/2006 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

liquidation

Legal nameSFINX CONSTRUCT DESIGN SRL

ro_onrc

RegistrationJ40/1860/2006

ro_onrc

Statusliquidation

ro_onrc

Incorporated2006-02-07

ro_onrc

Registered addressStr. Ruşeţu 10, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

GIUGEA ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved HERA DELIVERY SRLdissolved ZORZOR VALENTINA AFdissolved

Connections

4 links

Shared operator — likely the same administrator

KARIUMA TRANS S.R.L.Shared officer / director · 2 share this GIUGEA ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this HERA DELIVERY SRLShared registered address · 4 share this ZORZOR VALENTINA AFShared registered address · 4 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

Name	Role	From	Source
BENGUŞ VIOREL - ALEXANDRU	administrator	—	ONRC registry
VOICU GHEORGHE VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100