DOSSIERS / GLENFIELD GROUP SRL
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Company dossier

GLENFIELD GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-11-15
KYBE ID: RO-J17_1987_2007 · J17/1987/2007 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GLENFIELD GROUP SRL
ro_onrc
J17/1987/2007
ro_onrc
dissolved
ro_onrc
2007-11-15
ro_onrc
Str. NAE LEONARD 13, Municipiul Galaţi, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CASA DE MODA IAMANDI SRLShared officer / director · 3 share thisYAM'S PRODUCT SRLShared officer / director · 3 share thisSTOICA COSMIN-ADRIAN PFShared registered address · 5 share thisRADIO ENGINEERING SRLShared registered address · 5 share thisFERO WORLD DESIGN SRLShared registered address · 5 share thisROMENGINEERING SRLShared registered address · 5 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

2 people
NameRoleFromSource
IAMANDI ŞTEFANadministrator—ONRC registry
IORDACHE IONadministrator—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

medium

Politically exposed person (PEP)

IORDACHE ION (officer) matches PEP Ion Iordache — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Director with failed companies
+0
Politically exposed person (PEP)
Composite risk score12/100