KYBE — See who's really behind any company

Company dossier

GLOBO DESIGN SRL

ONRC · COMPANY · INCORPORATED 2006-01-06
KYBE ID: RO-J23_13_2006 · J23/13/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGLOBO DESIGN SRL

ro_onrc

RegistrationJ23/13/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-01-06

ro_onrc

Registered addressStr. ŞCOLII 24, Loc. Buftea, Oraş Buftea, Ilfov

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

WENFEI COMERCIAL STAR SRLShared officer / director · 3 share this ELECTRIC INSTAL PROIECT SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
ARGEŞ INSOLV SPRL	lichidator	—	ONRC registry
ARGEŞ INSOLV SPRL	lichidator judiciar	—	ONRC registry
CII DIACONU IOANA	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100