DOSSIERS / GLOBAL RESIDENCE SRL
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Company dossier

GLOBAL RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2016-02-26
KYBE ID: RO-J23_820_2016 · J23/820/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL RESIDENCE SRL
ro_onrc
J23/820/2016
ro_onrc
dissolved
ro_onrc
2016-02-26
ro_onrc
PIPERA 1I, 77190 Oraş Voluntari, Ilfov
ro_onrc

May be the same entity

1

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.

GLOBAL RESIDENCE SRLro_onrc · J40/2439/2017 · active

Companies at this address

24 total
AMISTIM MEDICAL EQUIPMENT SRLdissolvedASCONTI VFT S.R.L.activeBODEN RAT S.R.L.dissolvedCABINET DE DEZVOLTARE PERSONALĂ ELENA-LAURA S.R.L.activeCONEDIL GRUP SRLdissolvedDREFIG LST S.R.L.activeECO TERRACYCLE S.R.L.liquidationELEVATOR CONSTRUCT S.R.L.activeEVRON PARTNER SRLdissolvedFOSSID SOFTWARE SRLdissolvedGO CAR LPG S.R.L.activeHEART MEDIA PUBLISHING S.R.L.dissolvedLPG AIR S.R.L.activeLPG BUSINESS CONSTRUCT S.R.L.activeLPG HOLDING S.R.L.activeLPG LEASING S.R.L.activeLPS GLOBAL S.R.L.activeMALIZIA COM IMPORT EXPORT S.R.L.activeMIHAI & STEINIGER POWERLINE SRLdissolvedSERVICE IT SOLUTION DEVELOPMENT S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
COSMA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100