DOSSIERS / GLOBAL SERV SRL
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Company dossier

GLOBAL SERV SRL

ONRC · COMPANY · INCORPORATED 2002-01-23
KYBE ID: RO-J2002000031046 · J2002000031046 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GLOBAL SERV SRL
ro_onrc
J2002000031046
ro_onrc
active
ro_onrc
2002-01-23
ro_onrc
CHIMIEI 2, 600286 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

35 total
ADRIAN GROSU TRADE S.R.L.liquidationAPROLINE PLAST SRLdissolvedBRAND INTERACTIVATION ZONE SRLdissolvedCINĂ ÎN GRĂDINĂ S.R.L.activeCIOPLEA MARTA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCIB SRLactiveCON-HOUSE-ENERGY S.R.L.activeCOSTEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINCĂ ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMIDANI MAR COM S.R.L.activeECOPRESTCLEAN S.R.L.activeEDIDAN EXPRES SRLactiveEDUARD DELIVERY S.R.L.dissolvedELIFCAN SRLdissolvedFAMILY-RAVDEED SRLdissolvedIN-TIME IMPEX 74 S.R.L.dissolvedLAZĂR C. ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAIMEED COMPANY SRLactiveNEXT CAR BACĂU S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100