DOSSIERS / GLOBEX SRL
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Company dossier

GLOBEX SRL

ONRC · COMPANY · INCORPORATED 2008-08-28
KYBE ID: RO-J22_2617_2008 · J22/2617/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

inactive
GLOBEX SRL
ro_onrc
J22/2617/2008
ro_onrc
inactive
ro_onrc
2008-08-28
ro_onrc
707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GLOBEX INTERNAŢIONAL SRLro_onrc · J05/748/2010 · dissolvedGLOBEX SRLro_onrc · J07/432/1993 · dissolvedGLOBEX SRLro_onrc · J17/359/2001 · dissolvedGLOBEX GROUP SRLro_onrc · J20/468/2001 · dissolvedGLOBEX HOLDING SRLro_onrc · J30/43/1996 · dissolvedGLOBEX SRLro_onrc · J32/148/1994 · dissolved

Companies at this address

178 total

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

ABI FOOD DELIVERY S.R.L.liquidationACCOUNTING & ACCESS SYSTEMS SRLdissolvedALEXA BEATRICE LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX-GREEN-GRUP SRLactiveALLA BREVE DESIGN SRLdissolvedALMAR RO SRLdissolvedAL NETA SRLdissolvedALPHA PETROL SRLdissolvedALPIN CONSTRUCTIKA SRLdissolvedANCUDA SRLinactiveANTON TOUR JUNIOR SRLliquidationANUŞCA GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedAPRO-INSTAL SRLdissolvedARCA SYSTEMS SRLdissolvedASDACOMI SRLdissolvedAUTO FILLA SRLdissolvedAUTOLUC PRODIMPEX SRLactiveAVAPSA 2000 SRLactiveBĂLĂŞANU M. MARIA AFdissolvedBĂRBIERU VASILE-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive

+158 more

Connections

6 links
Shared operator — likely the same administrator
RECONEX SRLShared officer / director · 7 share thisCRISALEX COM SRLShared officer / director · 7 share thisMCB Staff GmbHShared officer / director · 7 share thisBULVASI AUTO TRANS SRLShared officer / director · 7 share thisALIN & STEFI SRLShared officer / director · 7 share thisPROIECT CONSTRUCT I & C SRLShared officer / director · 7 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

2 people
NameRoleFromSource
BULIGA ŞTEFANadministrator—ONRC registry
BULIGA VICTORIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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