DOSSIERS / GLOBAL SPEDITION SRL
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GLOBAL SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2007-08-13
KYBE ID: RO-J14_431_2007 · J14/431/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL SPEDITION SRL
ro_onrc
J14/431/2007
ro_onrc
dissolved
ro_onrc
2007-08-13
ro_onrc
Str. GODRI FERENC 19, 520023 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

32 total
ALBERT ERIKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALNEO-TOUR SRLdissolvedBENEDEK EDITH PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAND SRLdissolved"CONSULTING KARAMATI" SOCIETATE IN COMANDITA SIMPLAdissolvedCOVASNA TOURISTIC ENTERPRISES SRLdissolvedCZEGENY AUTOCAMIOANE ROMANIA SRLdissolvedDEMETER ENIKO ÎNTREPRINDERE INDIVIDUALĂactiveDONATH JULIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedEUROCAD SRLactive"FINANCIARA" SRLactiveGTS-SERVICES SRLdissolvedHEITMANN SOCIETATE IN COMANDITAdissolvedIGRIV CONT SRLinactiveINFODATA SRLdissolvedINFORAM SRLdissolvedKEK VIRAG VITAL CENTER SRLdissolvedKO & KO WERBEAGENTUR GMBH EISENSTADT SUCURSALA SFÂNTU GHEORGHE SRLdissolvedMACIUCA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARY-BETY COMERT SI SERVICII SRLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CONTINENTAL 2000 SPRLlichidator judiciar—ONRC registry
ION PĂTRUNJELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100