Key facts
activeGLOBTEL CONST COMPANY SRL
ro_onrc
J13/1650/2003
ro_onrc
active
ro_onrc
2003-05-21
ro_onrc
Aleea UMBREI 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
GLOBTEL CONST COMPANY SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalADNAN IMPEX CO SRLASSERA COMTEXTIL SRLCHIRITA GEORGETA-COMERT CU OBIECTE DE ARTIZANAT SI ALTE PRODUSE NEALIMENTARE AFCLEOMIN 2002 SRLCLEOMIN IMPEX COM SRLDACOLT RO SRLDELCY ART SRLEDIL TOSCANA SRLGEMA DANTES SRLLA VLADEANCA SRLMITROI IOAN PFODERCOM SRLRECICOM SRLROMITO-IMPEX SRLSORTIMI 99 SRLVIOLETA TOUR SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| STAN LAURENTIU DUMITRU | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100