DOSSIERS / GLOBAL ONLINE TRADING S.R.L.
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Company dossier

GLOBAL ONLINE TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-25
KYBE ID: RO-J26_741_2020 · J26/741/2020 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL ONLINE TRADING S.R.L.
ro_onrc
J26/741/2020
ro_onrc
active
ro_onrc
2020-06-25
ro_onrc
INDEPENDENŢEI, 545200 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABC SPECIAL&HEAVY TRANSPORT S.R.L.activeARDELEAN VIOREL ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveBĂDĂU VLAD ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBALEA MONICA TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNEA BROTHERS S.R.L.activeCAPSSICUS SRLdissolvedCISMAS DOINITA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODARCHY S.R.L.activeCOSTIN NOEMI PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCERZAN CRISTIAN AUREL ÎNTREPRINDERE FAMILIALĂactiveDANIELA&TUDOR TRANS SRLactiveDMA ADMINISTRARE S.R.L.activeDUCA MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedDUEREMIR S.R.L.dissolvedEXNOS S.R.L.activeFARKAS ANAMARIA NADIA ÎNTREPRINDERE FAMILIALĂdissolvedFARKAS ZOLTAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFOTO VIDEO EVENTS KUNDY S.R.L.activeGHERMAN M MARIA ÎNTREPRINDERE INDIVIDUALĂactiveIURIAN TOMA EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive

+22 more

People with significant control

2 people
NameRoleFromSource
HĂJDĂŢEAN ALEXANDRA-LAVINIAadministrator—ONRC registry
HĂJDĂȚEAN DORIN-CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL ONLINE TRADING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100