DOSSIERS / GLOBAL IT SERVICES S.R.L.
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GLOBAL IT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-11
KYBE ID: RO-J2024001902138 · J2024001902138 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GLOBAL IT SERVICES S.R.L.
ro_onrc
J2024001902138
ro_onrc
active
ro_onrc
2024-06-11
ro_onrc
MIDIEI, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Companies at this address

23 total
AMME TEXTILE SRLactiveANDREEA BEȘLIU ARCHITECTURE SRLactiveAXXA TRANSPORF S.R.L.liquidationBARNEA DIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEȘLIU MARIA-ANA ÎNTREPRINDERE INDIVIDUALĂactiveDAVID & ELI FRUCT SRLdissolvedFIZIOKINETO CRIS S.R.L.activeGIORGI FRESH S.R.L.activeGREEN PLANET STAR SRLdissolvedGURZU ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedI.C. MONTEORU TURISM S.R.L.activeIONESCU MIHAELA-CARMEN PERSOANA FIZICA AUTORIZATAactiveMARIUS VAL PREST S.R.L.activeMAXIM ANA LILIANA PFAactiveMHS FUNNY HOLIDAY SRLdissolvedRAWSYNCAR S.R.L.dissolvedREGIS UVA S.R.L.dissolvedRENTANDCLEAN S.R.L.liquidationROYAL CRIS ALIMENT SRLdissolvedRUSU M. VALENTINA PFAactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
ELENICK INTERMED SRLShared officer / director · 9 share thisCRUDU CONSTRUCT SRLShared officer / director · 9 share thisROMLUCIL SRLShared officer / director · 9 share thisSTYLL GROUP SRLShared officer / director · 9 share thisBUCURESTI SRLShared officer / director · 9 share thisCRUMOB 94 SRLShared officer / director · 9 share thisITALIA - SYSTEM SRLShared officer / director · 9 share thisCOSMOB '94 SRLShared officer / director · 9 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
CRUDU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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