DOSSIERS / GLOBAL TECH BUSINESS SRL
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GLOBAL TECH BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2008-04-18
KYBE ID: RO-J03_876_2008 · J03/876/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GLOBAL TECH BUSINESS SRL
ro_onrc
J03/876/2008
ro_onrc
active
ro_onrc
2008-04-18
ro_onrc
B-dul NICOLAE BĂLCESCU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI TRANSCONDOR LUX SRLdissolvedAD SYS PLUS SRLdissolvedALEXIA MICHELLE'S DESIGN SRLdissolvedALEX-LAR GOLDEN SRLdissolvedALGEDO INVESTMENT SRLinactiveALIMENT CORNICOM SRLdissolvedALPIN TRANS COM PRODEXIM SRLdissolvedALSYB OFFERS SRLdissolvedAMADAN SOCIETY GOLD SRLdissolvedANACROM TRANS SRLdissolvedANYS MONY TREND 2008 SRLdissolvedAQUA GOLDFISH IMPORT SRLactiveAUTO FIVE DISTRIBUTION SRLdissolvedBADO SERVICE TRANS SRLdissolvedBALASA O.VIORICA PFdissolvedBALTAC F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANAS JUNIOR SRLdissolvedBAN CAMELIA PFdissolvedBANFLOR-COMERCIAL SRLdissolvedBDD TRADE CONSULTING SRLdissolved

+128 more

Connections

9 links
Shared operator — likely the same administrator
GEMYLU SRLShared officer / director · 10 share this3 COM SRLShared officer / director · 10 share thisBUSINESS FOR YOU SRLShared officer / director · 10 share thisCO-NIPOELNA SRLShared officer / director · 10 share thisTEKNOPOLShared officer / director · 10 share thisBAZA HIPICA FRASINUL SRLShared officer / director · 10 share thisSTYLE-P&M SRLShared officer / director · 10 share thisMERICORSEN SRLShared officer / director · 10 share thisGEO CON COS SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GEORGESCU PAULadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100