DOSSIERS / GLOBAL MARITIME SURVEY SRL
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Company dossier

GLOBAL MARITIME SURVEY SRL

ONRC · COMPANY · INCORPORATED 2014-04-01
KYBE ID: RO-J2014000393174 · J2014000393174 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
GLOBAL MARITIME SURVEY SRL
ro_onrc
J2014000393174
ro_onrc
liquidation
ro_onrc
2014-04-01
ro_onrc
BRĂILEI 155, 800319 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCADA COMPANY SAMCD SRLliquidationBĂLĂNEL MARCELA FRUCTE LEGUME S.R.L.activeBRACO 2006 SRLdissolvedCOOL PLANET SRLliquidationDOBRE M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedESIOM CONSTRUCT 94 S.R.L.activeFREE FLOW SRLliquidationGIRASOLE FC SRLdissolvedHAPPY CARS ALE S.R.L.activeIRENAVCON SRLliquidationJOB CONSTRUCT ZIP SRLliquidationJOB GLOBAL INSTAL SRLactiveKAIROS AG S.R.L.inactiveMIHALACHE ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMSC CONTRACTS SRLdissolvedORLADY COM SRLdissolvedPOWERSOL 1 S.R.L.activeRENASTEREA SOLAR S.R.L.activeSODASI WEB SRLdissolvedTEIA TOUR S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
TUDORIE VLADadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100