DOSSIERS / GLOBAL TRUST SRL
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Company dossier

GLOBAL TRUST SRL

ONRC · COMPANY · INCORPORATED 2000-04-19
KYBE ID: RO-J2000003738401 · J2000003738401 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GLOBAL TRUST SRL
ro_onrc
J2000003738401
ro_onrc
active
ro_onrc
2000-04-19
ro_onrc
BUCUREŞTI-PLOIEŞTI 73-81, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

61 total

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

ADAMA ADVISO SRLactiveADAMA MANAGEMENT SRLactiveARMONIA CENTER ARAD SRLactiveBARON DEVELOPMENT SRLactiveBEST CHEF CATERING SRLactiveCAPRI TRADE SRLactiveCOREAL ESTATE RESIDENCE INVEST SRLdissolvedCPI PROPERTY RO S.R.L.activeCPI ROMANIA SRLactiveDEICHMANN LOGISTICĂ SRLactiveDEICHMANN S.R.L.activeES BUCHAREST DEVELOPMENT SRLactiveES HOSPITALITY SRLactiveETWICKET GROUP S.R.L.activeEURONET SERVICES SRLactiveEUROSOFT DEVELOPMENT S.R.L.liquidationEXPERT PETROLEUM SOLUTIONS SRLactiveEXPERT PETROLEUM SRLactiveFELICIA SHOPPING CENTER SRLactiveFLASH CONSULT INVEST SRLactive

+41 more

People with significant control

2 people
NameRoleFromSource
HAVELKA ZDENEKadministrator—ONRC registry
MECHURA PAVELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100