DOSSIERS / GLOBAL RECORDS GROUP S.R.L.
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Company dossier

GLOBAL RECORDS GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2006-03-24
KYBE ID: RO-J2006000886138 · J2006000886138 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
GLOBAL RECORDS GROUP S.R.L.
ro_onrc
J2006000886138
ro_onrc
active
ro_onrc
2006-03-24
ro_onrc
Str. TINERETULUI, Comuna Costineşti, Constanţa
ro_onrc

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/RO-J2006000886138/network.

People with significant control

2 people
NameRoleFromSource
GÎTIŢĂ ŞTEFAN-LUCIANadministratorONRC registry
JUVERDEANU OLGAadministratorONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL RECORDS SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100