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

GLOBAL SWAP S.R.L.

ONRC · COMPANY · INCORPORATED 2026-04-22
KYBE ID: RO-J2026026939003 · J2026026939003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GLOBAL SWAP S.R.L.
ro_onrc
J2026026939003
ro_onrc
active
ro_onrc
2026-04-22
ro_onrc
Cuza Vodă 4, 700036 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CAV INVEST SRLShared officer / director · 6 share thisCONTINENTAL SRLShared officer / director · 6 share thisDARLINGTON FLOWERS SRLShared officer / director · 6 share thisISCAPE EVENTS SRLShared officer / director · 6 share thisAUNIQUE LINE SRLShared officer / director · 6 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
CURCUDEL MIRCEA-MARIUSadministrator—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