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Company dossier

GLOBAL SYSTEM IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-06
KYBE ID: RO-J2021005453231 · J2021005453231 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGLOBAL SYSTEM IMOBILIARE S.R.L.

ro_onrc

RegistrationJ2021005453231

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-06

ro_onrc

Registered addressBIRUINŢEI 3, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

35 total

APOSTOL GEORGE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive AQL SOLUTIONS S.R.L.liquidation DAPSIS MED S.R.L.active DASI EXPERT CONSTRUCT S.R.L.liquidation DERMA HAIR S.R.L.dissolved EDIL NELU TRANS CONSTRUCT S.R.L.active EDIL NELU UTILAJE S.R.L.active EDUART RESIDENCE S.R.L.active ES OPTIM INVEST S.R.L.dissolved FUTURE DEVICES DISTRIBUTION S.R.L.inactive GRĂDINARU DIANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HARNAGEA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive HAYASA S.R.L.active HUSTLE MEDIA GROUP INTERNATIONAL S.R.L.active INDIAN TRANSLATION S.R.L.active INTERIOMAT S.R.L.active MONDIART UNIVERSE & LIFESTYLE S.R.L.active NAUTIC CUSTOMS S.R.L.active NIKO IMPIANTI S.R.L.dissolved PALADE E.R. COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

Connections

1 link

Shared operator — likely the same administrator

NEW ENVIRONMENT ESTATE S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
TOPAI DAN-COSMIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100