DOSSIERS / SFERA BUSINESS PARTNERS SRL
← SearchExport PDF
Company dossier

SFERA BUSINESS PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2014-05-05
KYBE ID: RO-J40_5328_2014 · J40/5328/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SFERA BUSINESS PARTNERS SRL
ro_onrc
J40/5328/2014
ro_onrc
active
ro_onrc
2014-05-05
ro_onrc
RECONSTRUCŢIEI 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AG OIL & GAS SRLactiveBĂLAN DANIEL-NOROCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOSPINESCU DELIA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveEAPOSTILLE EXPERT SRLactiveE.F.I. ISRAEL BUILDING SRLactiveFIRST RESPONDER EMERGENCY S.R.L.activeGENERAL SERVICE GSM SRLactiveJEAN TRAVEL SRLactiveLUMIFAM SERV SRLactiveNAMDAR EXPERT SERVICES SRLactivePAMIR CONSULT SRLactivePERFECT I CONTA&CONSULTING SRLactiveSAIEL CONSULTING PLUMBER SRLactiveSIMPLE-TAXI SRLactiveVICTORY CONFPREST SRLactive

People with significant control

1 people
NameRoleFromSource
STANCU TRAIAN-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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