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Company dossier

GLOBAL INVESTMENT G&M SRL

ONRC · COMPANY · INCORPORATED 2009-07-07
KYBE ID: RO-J25_219_2009 · J25/219/2009 · 2 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameGLOBAL INVESTMENT G&M SRL

ro_onrc

RegistrationJ25/219/2009

ro_onrc

Statusliquidation

ro_onrc

Incorporated2009-07-07

ro_onrc

Registered addressB-dul CAROL I 73, 0220146 Municipiul Drobeta-Turnu Severin, Mehedinţi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

G.L. KOSMAS FAMILY LTDShared officer / director · 4 share this PGX CAFETERIA LTDShared officer / director · 4 share this PS PROFIT SERVICES LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ANDREAS GIAGIS	administrator	—	ONRC registry
CHARALAMPOS GIAGIS	administrator	—	ONRC registry
COCÂLNĂU MIRCEA-NICOLAE	administrator	—	ONRC registry
⚠ KOSMAS GEORGIOS	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

KOSMAS GEORGIOS (officer) matches PEP Georgios Kosmas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 15?

3 signals

In liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score15/100