DOSSIERS / SPHINX TRADE SRL
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Company dossier

SPHINX TRADE SRL

ONRC · COMPANY · INCORPORATED 2006-03-23
KYBE ID: RO-J40_4836_2006 · J40/4836/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPHINX TRADE SRL
ro_onrc
J40/4836/2006
ro_onrc
active
ro_onrc
2006-03-23
ro_onrc
B-dul Constantin Brâncoveanu 114, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AL INSTAL DESIGN SRLactiveBUCURIA GAB SRLactiveCORAGIO TOTAL SRLactiveCOSAC DIANA-PAULA PFactiveDAUTOP INTERNATIONAL SRLactiveDECU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDESIGN ART-CURTE SI GRADINA SRLactiveDE SIMON INDUSTRIE SRLactiveDOLLY SPRING SRLactiveFICHIU VASILE PFactiveINTEGRAL SOLUTIONS SRLactiveMADĂ RAREŞ 18 IMPEX SRLactiveMANDARIN COMMUNICATION SRLactiveNEXT GENERATION SERV SRLactivePARTY SHOP INTERNATIONAL SRLactivePRO KIAP CONSULTING SRLactiveRICOS CAFFE SRLactiveSERRAMENTI CONSTRUCT SRLactiveSKYLINE TELECOM SRLactiveSTEFY GOLD I.F.N. SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED IBRAHIM HASSAN MAHARIKadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100