DOSSIERS / GLOBAL MISO S.R.L.
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Company dossier

GLOBAL MISO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-12
KYBE ID: RO-J2023016962409 · J2023016962409 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL MISO S.R.L.
ro_onrc
J2023016962409
ro_onrc
active
ro_onrc
2023-09-12
ro_onrc
NORDULUI 82-92, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTE PREMIER CARS S.R.L.liquidationAIK GAS & LOGISTICS SRLdissolvedAIRPORTICA GLOBAL OPERATIONS S.R.L.activeALEXANDRESCU IULIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANALEX NORD S.R.L.activeANNA CONSULTING SRLactiveARION IMPORT EXPORT SRLactiveARIVERA S.R.L.activeAUTO ART REPARING S.R.L.liquidationAUTO FUSION CONCEPT S.R.L.activeBONAM INVESTMENTS SRLdissolvedBOSTON BUSINESS CONSULT SRLdissolvedBRIGHT CARS CREW S.R.L.activeBRILLIANT CARS SOLUTIONS S.R.L.liquidationCAREX ACTIVE REPAIR SHOP S.R.L.dissolvedCAROPEDIA EXPERT TEAM S.R.L.liquidationCARZILLA AUTO CONCEPT S.R.L.dissolvedCHECKPOINT S.R.L.activeDEL MAR MEDICAL CENTER SRLactiveDMV CONSULTING INTERNATIONAL SRLdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
FAFLEI EUSTAFIE GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100