DOSSIERS / SPRINT TRADING COMPANY SRL
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SPRINT TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1999-04-30
KYBE ID: RO-J40_4046_1999 · J40/4046/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SPRINT TRADING COMPANY SRL
ro_onrc
J40/4046/1999
ro_onrc
dissolved
ro_onrc
1999-04-30
ro_onrc
Sos. Pantelimon 256, 021648 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
CAMILAUR COM SERV SRLdissolvedCAPITAL MANAGEMENT GROUP SAdissolvedCASA DINTILOR SRLdissolvedCOM SERVICE ORHIDEEA SRLdissolvedCOSMIN 2002 SRLdissolvedINGRID & ANY COM IMPEX SRLdissolvedLA PORTE COMERT SRLdissolvedNELMART IMPEX SRLdissolvedNEO STAR COM SRLdissolvedNUHAS PROD COM CO SRLdissolvedPOLEX DISTRIBUTION SRLdissolvedRAPID ELCOMAR SRLdissolvedROMACRYS INTER IMPORT EXPORT SRLdissolvedROMANITA TRADING SERV SRLliquidationROMEXIM 2000 SRLdissolvedSHIRIN INTERNATIONAL SRLdissolvedTAI LONG IMPEX 2000 SRLdissolvedTCV ROMANIA SRLdissolvedTISACO IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
LIU JIANKANGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100