DOSSIERS / GLOBAL SISTEM '98 SRL
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GLOBAL SISTEM '98 SRL

ONRC · COMPANY · INCORPORATED 1998-03-25
KYBE ID: RO-J03_218_1998 · J03/218/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL SISTEM '98 SRL
ro_onrc
J03/218/1998
ro_onrc
active
ro_onrc
1998-03-25
ro_onrc
Cart. RAZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADI DIVERS CONSTRUCT SRLactiveAUTO PRES BENI SRLactiveBUSINESS PERFORMANCE SRLactiveCHIVUS COMTOP 2004 SRLactiveCOMPACT NEW VISION INC SRLactiveDOMIS STAR D.M.D'98 SRLactiveEDIROB CONF SRLactiveERICDAN EUROCONSTRUCT SRLactiveHUF HAUS ROM SRLactiveIMPEX STAR SRLactiveIOZSI BUILD 2006 SRLactiveLAKY-HAPPY FRENDS SRLactiveMAXEL COM SRLactiveMOBILI INN IMAGINE ITALIANĂ SRLactiveOLIVIAN-JENS-2005 SRLactivePUNCT MEDIA 06 SRLactiveQUALITY STANDARDS SRLactiveRAMSTAL CONSTRUCT EXCEL SRLactiveROLY STIL 2006 SRLactiveSIMRO PROSPER DIVERS SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
PREPELITA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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