DOSSIERS / GLOBAL PET TRADE SRL
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Company dossier

GLOBAL PET TRADE SRL

ONRC · COMPANY · INCORPORATED 2007-12-11
KYBE ID: RO-J2007023234401 · J2007023234401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL PET TRADE SRL
ro_onrc
J2007023234401
ro_onrc
active
ro_onrc
2007-12-11
ro_onrc
Calea GIULEŞTI 333, 60269 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP NICOLAE LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100