KYBE — See who's really behind any company

Company dossier

GLOBAL EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2008-10-30
KYBE ID: RO-J27_1622_2008 · J27/1622/2008 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGLOBAL EXPRESS SRL

ro_onrc

RegistrationJ27/1622/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-10-30

ro_onrc

Registered addressStr. SUCEDAVA, Municipiul Roman, Neamţ

ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCENT CONSTRUCT SRLdissolved AMBROZIE SRLactive ANANIA CĂTĂLIN VASILE PFdissolved ANGYVET SRLactive ANILEDA SRLdissolved ANTON BORTAŞ CRISTIAN PFdissolved ANTONIO INVEST SRLdissolved AVORNICIŢI CORNELIU PFdissolved AVORNICIŢI VASILICA CLAUDIA PFdissolved BOGARI INVEST SRLactive BOGHI TRADE SRLactive BRAFIN CONT SRLactive CĂPRIOARA OANA - ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CULBEC ANDREI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIADAN SRLactive DUTCOVICI IOAN PFdissolved EUROMEDICA SRLliquidation FLOREA DANIELA RENE PFdissolved FLORI & ANDRE SRLdissolved GOTCĂ MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+30 more

Connections

4 links

Shared operator — likely the same administrator

GLOBAL EXPRESS SRLShared officer / director · 5 share this ARYANA PROFARM SRLShared officer / director · 5 share this ARYANA PROFARM SRLShared officer / director · 5 share this ARYANA DRINK&FOOD S.R.L.Shared officer / director · 5 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
MADRAMANY HERVE DIDIER	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100