KYBE — See who's really behind any company

Company dossier

GLOBNEK TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-09-05
KYBE ID: RO-J23_3565_2016 · J23/3565/2016 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGLOBNEK TRANS SRL

ro_onrc

RegistrationJ23/3565/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-09-05

ro_onrc

Registered addressDRUMUL FERMEI 67, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

DOM NICH IMPEX S.R.L.active DONOSE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive MOONDEEA S.R.L.active NEK TRANSCOLET SRLactive ORNITOROUTE S.R.L.active REINS PHOTOGRAPHY S.R.L.active VECTORPACK SRLactive WORK IN PROGRESS SOLUTIONS SRLactive

People with significant control

1 people

Name	Role	From	Source
NECULA IONUT	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBNEK TRANS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100