KYBE — See who's really behind any company

Company dossier

GLOBAL BUSSINES TRANSACTION SRL

ONRC · COMPANY · INCORPORATED 2008-03-26
KYBE ID: RO-J23_966_2008 · J23/966/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGLOBAL BUSSINES TRANSACTION SRL

ro_onrc

RegistrationJ23/966/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-03-26

ro_onrc

Registered addressStr. 23 AUGUST 88, Loc. Buftea, Oraş Buftea, Ilfov

ro_onrc

Companies at this address

3 total

PARANCEA ANISOARA PERSOANĂ FIZICĂ AUTORIZATĂactive PIGAL INVEST SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

PARANCEA ANISOARA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this PIGAL INVEST SRLShared registered address · 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

1 people

Name	Role	From	Source
CII GRECU NICOLA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100