DOSSIERS / GLOBAL TRANZACTION COMPANY SRL
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Company dossier

GLOBAL TRANZACTION COMPANY SRL

ONRC · COMPANY · INCORPORATED 1993-03-24
KYBE ID: RO-J01_374_1993 · J01/374/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL TRANZACTION COMPANY SRL
ro_onrc
J01/374/1993
ro_onrc
dissolved
ro_onrc
1993-03-24
ro_onrc
Str. LALELELOR 77, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOGDAN NICOLAEadministrator—ONRC registry
FRINCU MARCEL SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100