DOSSIERS / GLOBAL TRADE CONNECT S.R.L.
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Company dossier

GLOBAL TRADE CONNECT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-17
KYBE ID: RO-J2023003245230 · J2023003245230 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL TRADE CONNECT S.R.L.
ro_onrc
J2023003245230
ro_onrc
active
ro_onrc
2023-05-17
ro_onrc
ARGEŞ 43, 620105 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DĂNĂILĂ FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100