DOSSIERS / GLOBAL TRADE AND INVESTMENT SRL
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Company dossier

GLOBAL TRADE AND INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 1998-08-17
KYBE ID: RO-J14_211_1998 · J14/211/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL TRADE AND INVESTMENT SRL
ro_onrc
J14/211/1998
ro_onrc
active
ro_onrc
1998-08-17
ro_onrc
B-dul 1 DECEMBRIE 1918, 520080 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALNOM SERVICII SRLactiveBAJACOM SERVICII SRLactiveBANCA DE INFORMAŢII EUINFOBANK SRLactiveBIOTON SRLactiveBOTEZ SOCIETATE IN NUME COLECTIVactiveCLEOCOM SRLactiveCOMERT CANAAN SRLactiveDAVID CONSTRUCTOR SOCIETATE IN NUME COLECTIVactive"DESIGN VASARELLI" SRLactiveEL-SERVICE SRLactiveESTICO SRL SUCURSALA SF.GHEORGHEactive"HART COMERT" SRLactiveHENG TONG STAR SRLactiveHUNGASTRO SRLactiveIMPORT EXPORT LOTUS SRLactiveKELEMEN & DENES SOCIETATE IN NUME COLECTIVactiveK O INDEPENDENT PRODUCTIE SI COMERT SRLactiveKOVACS ZOLTAN ASOCIATIE FAMILIALAactiveLABB IMPEX SRLactiveLINIA-D SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
BLUMENTHAL ASHERadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100