DOSSIERS / GLOBNED COM SRL
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Company dossier

GLOBNED COM SRL

ONRC · COMPANY · INCORPORATED 1996-09-19
KYBE ID: RO-J16_1176_1996 · J16/1176/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBNED COM SRL
ro_onrc
J16/1176/1996
ro_onrc
active
ro_onrc
1996-09-19
ro_onrc
Cart. LĂPUŞ-ARGEŞ, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION SERVICE ROMANIA SRLactiveADMAION COMGEN SRLactiveALC DISTRIBUTION SRLactiveAL RAWI TRADING SRLactiveARANOVA IMPEX SRLactiveARICO SERVCOM SRLactiveASK TRADING SRLactiveAURVAT COM SRLactiveAUTO-MOTORS OIL SRLactiveAUTO TEODOR COM IMPEX SRLactiveBACIOAICA SRLactiveBACRIPEMA SRLactiveBALA CONSTANTIN PFactiveB.C.D. ELECTRONICS SYSTEMS SRLactiveBERCOL SERVCOM SRLactiveBIAX SERVICE SRLactiveBIP SNCactiveBRAST CONPREST SRLactiveBRITAS COM SRLactiveCAMIELA IMPEX SRLactive

+160 more

People with significant control

2 people
NameRoleFromSource
NEDELEA IOANAadministrator—ONRC registry
CÂMPAN MARIAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100