DOSSIERS / GLOBAL RETAIL VENTURES S.R.L.
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Company dossier

GLOBAL RETAIL VENTURES S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-06
KYBE ID: RO-J2025085484002 · J2025085484002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL RETAIL VENTURES S.R.L.
ro_onrc
J2025085484002
ro_onrc
active
ro_onrc
2025-11-06
ro_onrc
PELICANULUI 8, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ADB FOOD & CATERING S.R.L.activeAMICII PROD COM SRLactiveBEAUTY BY MAYA SAAD S.R.L.activeINDUSTRIAL CNC TOOLS S.R.L.activeNICODIM CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNITZAN DEVELOPERS S.R.L.activeQUICK BITES FRANCHISE S.R.L.activeSEEMMO S.R.L.activeTAXI CLY BRAN S.R.L.activeUNGUREANU VLAD-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveUPRIGHT MINDSET S.R.L.activeURSU A. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveWOOD CONNECT CZR SRLactiveWOOD CONNECT TRADING S.R.L.active

People with significant control

1 people
NameRoleFromSource
LUCAȘ CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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