DOSSIERS / GLOBAL M. ROM SERV SRL
← SearchExport PDF
Company dossier

GLOBAL M. ROM SERV SRL

ONRC · COMPANY · INCORPORATED 2002-05-30
KYBE ID: RO-J23_993_2002 · J23/993/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GLOBAL M. ROM SERV SRL
ro_onrc
J23/993/2002
ro_onrc
dissolved
ro_onrc
2002-05-30
ro_onrc
Str. MICSUNELE 15, 70000 Oraş Voluntari, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ALBACO R IMPORT EXPORT SRLShared officer / director · 7 share thisGLOBAL M. ROM SERV SRLShared officer / director · 7 share thisAL RAHMAN IMPEX SRLShared officer / director · 7 share thisPENELOPE SERVICII SRLShared officer / director · 7 share thisNINA TRADING 2003 SRLShared officer / director · 7 share thisS.M.S. TRADING IMPEX SRLShared officer / director · 7 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
NameRoleFromSource
HASNAA - H - KADHEMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL M. ROM SERV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100