DOSSIERS / GLOBAL JEANS SRL
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GLOBAL JEANS SRL

ONRC · COMPANY · INCORPORATED 2005-02-04
KYBE ID: RO-J24_201_2005 · J24/201/2005 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL JEANS SRL
ro_onrc
J24/201/2005
ro_onrc
dissolved
ro_onrc
2005-02-04
ro_onrc
Str. TRANSILVANIEI 6A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

35 total
ATOMA SRLdissolvedBACAL TRANS SRLinactiveBENCSIK IMPEX SRLinactiveB.F.L. SRLdissolvedBLAUGRANA SRLdissolvedC.E.I. CONSULTING ECONOMIC INVEST SRLdissolvedCITADELA SRLdissolvedDENEB EXPORT IMPORT SRLdissolvedECO EXPERT SRLdissolvedE.I.C. ECONOMIC INTERNATIONAL GROUP SRLdissolvedEUXINUS-IMPEX SRLdissolvedEVYV SRLdissolvedFRANCO-SICILIANA SRLdissolvedGABLES GS SRLdissolvedGIBALCO SRLliquidationGRIO TRANS SRLactiveGROZA GHEORGHE PFdissolvedHENTER SERVICE SRLdissolvedHORTEC-CHIS SNCdissolvedINTER ACTIV GRUP SRLdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
COM TELESONIC I.P.U.R.L.lichidator judiciar—ONRC registry
POP GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100