KYBE — See who's really behind any company

Company dossier

GLOBAL PUBLISHING GROUP SRL

ONRC · COMPANY · INCORPORATED 2001-06-20
KYBE ID: RO-J22_625_2001 · J22/625/2001 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameGLOBAL PUBLISHING GROUP SRL

ro_onrc

RegistrationJ22/625/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-06-20

ro_onrc

Registered addressStr. C.NEGRI 60, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

20 total

APEVIC SRLdissolved ATLANTIC COMPANY SRLdissolved B. POINT SRLdissolved COLECRIN SRLdissolved COOPERATIVA MESTESUGAREASCA MICA-CASA CAMBRIactive COOPERATIVA MESTESUGAREASCA MICA "OPTICA MEDICALA ZEISS"active COOPERATIVA MESTESUGAREASCA MICA "XEROTON"active DEUTSCH EUGEN PFdissolved DIO SERVAL COM SRLdissolved DOINA & LINO SRLdissolved ELCAM SRLdissolved GRUP SERVAL SRLdissolved LICA - CRINA SRLactive PERSEVERANZA SRLdissolved ROX PICCOLO SRLdissolved SERVAL COM PROD SRLdissolved SERVAL DOM SRLdissolved SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ DE GRADUL 1 "PRESTAREA"inactive STIL EMY SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

INTERMEDICAL TRADING SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
DASCALU RAZVAN CODRIN	administrator	—	ONRC registry
EUROBUSINESS LRJ SPRL	lichidator	—	ONRC registry
PASCAL EDUARD	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100