DOSSIERS / TRACK RECORD GLOBAL (EUROPE) S.R.L.
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TRACK RECORD GLOBAL (EUROPE) S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-21
KYBE ID: RO-J2021004368224 · J2021004368224 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

liquidation
TRACK RECORD GLOBAL (EUROPE) S.R.L.
ro_onrc
J2021004368224
ro_onrc
liquidation
ro_onrc
2021-12-21
ro_onrc
PROF. MIHAI COJOCARU 3, Sat Pietraria, Comuna Bârnova, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PROBAU INVEST S.R.L.Shared registered address · 6 share thisEDUQUANTIS LAB S.R.L.Shared registered address · 6 share thisTURBINE SOLUTIONS LTDA.Shared officer / director · 6 share thisVIT NIK TRANS S.R.L.Shared registered address · 6 share thisPLASTRIX S.R.L.Shared registered address · 6 share thisPOPA C.M. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSHAKES & LATTES LTDShared officer / director · 6 share thisSCI LA MAISON DE CAMPAGNE SOCIETE EN LIQUIDATIONShared officer / director · 6 share thisSEAGARE LTDShared officer / director · 6 share thisSCI LE TREFLE A QUATRE FEUILLESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SMITH DAVID JOHNadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

SMITH DAVID JOHN (officer) matches PEP John David Smith — Member of the Legislative Assembly of Upper Canada, Canada. Apply enhanced due diligence.

high

Adverse: disqualification

SMITH DAVID JOHN (officer) matches David John SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 24?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100