DOSSIERS / GLOBAL STRATEGY SYSTEMS SRL
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GLOBAL STRATEGY SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2016-04-01
KYBE ID: RO-J2016000874136 · J2016000874136 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GLOBAL STRATEGY SYSTEMS SRL
ro_onrc
J2016000874136
ro_onrc
active
ro_onrc
2016-04-01
ro_onrc
TIMIŞANEI 34, 900572 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

26 total
COJOGLOBAL S.R.L.dissolvedDOMINIC MAR SRLactiveEIKON RESOURCES SRLactiveEUCONGES SRLactiveEVERGREEN ENERGY S.R.L.activeFAVORIT RENTAL SERVICES SRLdissolvedFIRFLYLOGISTIC SRLactiveGALEKS MARINE SERVICES S.R.L.activeGLOBAL MARITIME SRLactiveGLOBAL TECH STRATEGY SRLactiveINSTAL VS S.R.L.liquidationINTEGRATED RESOURCES SRLactiveLINDE GMBH PULLACH - SUCURSALA CONSTANȚAdissolvedMG FISCAL ADVISOR SRLactiveOCTOGON STUDIO SRLactiveONLY ONE INVEST SRLdissolvedPG CRUISE LINE LTD GRAND CAYMAN SUCURSALA CONSTANTAactivePGS BUSINESS DEVELOPER SRLactivePROFIT RENT SRLactivePSE ELECTRIC PREST S.R.L.liquidation

+6 more

People with significant control

1 people
NameRoleFromSource
BEȘLIU AURA DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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