DOSSIERS / CONNECT GLOBAL EMEA SRL
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CONNECT GLOBAL EMEA SRL

ONRC · COMPANY · INCORPORATED 2017-06-09
KYBE ID: RO-J12_3523_2017 · J12/3523/2017 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONNECT GLOBAL EMEA SRL
ro_onrc
J12/3523/2017
ro_onrc
active
ro_onrc
2017-06-09
ro_onrc
DOROBANŢILOR 7, 400117 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
8200 RAN INTELLIGENCE S.R.L.activeALL BEFORE SRLactiveALTER MAGISTER SRLactiveATP EAST EUROPE SRLactiveBORDERBRIDGE CONSULTING S.R.L.activeBS BOLLARETO SERVICE SRLactiveCENTRO FORMAZIONE PROFESSIONALE RO SRLactiveCONNECT BROKER SRLactiveC&T CONSULTANTA SI TEHNOLOGIE SRLactiveDACIA HOTEL CENTRAL S.R.L.activeDON PEPPONE SRLactiveDUBDAI IMPEX S.R.L.activeENRILONG SRLactiveESTRATEGY ICT SRLactiveFUNGHI & NATURA SRLactiveGAUGAMELA SRLactiveGEO & ILDI SERV SRL-DactiveGRAI MEDIA GLOBAL S.R.L.activeINDIA DESK SRLactiveITAL EUROMIRTO S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
GIANNETTI ALESSANDROadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100