DOSSIERS / GLOBAL MARITIME SRL
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GLOBAL MARITIME SRL

ONRC · COMPANY · INCORPORATED 2011-09-30
KYBE ID: RO-J13_2227_2011 · J13/2227/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GLOBAL MARITIME SRL
ro_onrc
J13/2227/2011
ro_onrc
active
ro_onrc
2011-09-30
ro_onrc
TIMIŞANEI 34, 900572 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

26 total
COJOGLOBAL S.R.L.dissolvedDOMINIC MAR SRLactiveEIKON RESOURCES SRLactiveEUCONGES SRLactiveEVERGREEN ENERGY S.R.L.activeFAVORIT RENTAL SERVICES SRLdissolvedFIRFLYLOGISTIC SRLactiveGALEKS MARINE SERVICES S.R.L.activeGLOBAL STRATEGY SYSTEMS SRLactiveGLOBAL TECH STRATEGY SRLactiveINSTAL VS S.R.L.liquidationINTEGRATED RESOURCES SRLactiveLINDE GMBH PULLACH - SUCURSALA CONSTANȚAdissolvedMG FISCAL ADVISOR SRLactiveOCTOGON STUDIO SRLactiveONLY ONE INVEST SRLdissolvedPG CRUISE LINE LTD GRAND CAYMAN SUCURSALA CONSTANTAactivePGS BUSINESS DEVELOPER SRLactivePROFIT RENT SRLactivePSE ELECTRIC PREST S.R.L.liquidation

+6 more

Connections

10 links
Shared operator — likely the same administrator
VINURI PĂNCENE S.A.Shared officer / director · 11 share thisALLIANCE QWEST COMPANY S.A.Shared officer / director · 11 share thisFUTURE RENT SRLShared officer / director · 11 share thisGLOBQ RENT SRLShared officer / director · 11 share thisT.Q.M. STEEL BUILDING SRLShared officer / director · 11 share thisSILK ESTATE S.A.Shared officer / director · 11 share thisREAL CORPORATION SRLShared officer / director · 11 share thisALLIANCE INVEST SRLShared officer / director · 11 share thisPROFIT RENT SRLShared officer / director · 11 share thisSANTIERUL NAVAL CARSINAV SRLShared officer / director · 11 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
RĂDUCA SEPTIMIU MANUELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100