DOSSIERS / GLOBALPOINT TRADING S.R.L.
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GLOBALPOINT TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-22
KYBE ID: RO-J2025036586001 · J2025036586001 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBALPOINT TRADING S.R.L.
ro_onrc
J2025036586001
ro_onrc
active
ro_onrc
2025-05-22
ro_onrc
Șieului 13, Loc. Beclean, Oraş Beclean, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
DIGITAL SELLER & TRADING S.R.L.activeE-COMMERCE BOOSTER S.R.L.activeE-COMMERCE MATRIX S.R.L.activeE-COMMERCE & SELLER S.R.L.activeECOM POWER SELLER S.R.L.activeECOMSELLER MARKETPLACE S.R.L.activeFASTSELLER E-COMMERCE S.R.L.activeFUSION TRADING CORP S.R.L.activeHORIZONXTRADING S.R.L.activeMIRAGE ZONE S.R.L.activePIRAMIDE F.M.F. S.R.L.activePOLLUX GLOBAL DISTRIBUTION S.R.L.activePOLLUX TRADE SRLactivePOWER RETAIL 2022 S.R.L.activeROSU ION MARKET S.R.L.activeSMART TRADE INC. SRLactive

People with significant control

1 people
NameRoleFromSource
Surdu David Marianadministrator—ONRC registry

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2025-05-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100