KYBE — See who's really behind any company

Company dossier

GLOBCOM SRL

ONRC · COMPANY · INCORPORATED 2004-08-17
KYBE ID: RO-J28_534_2004 · J28/534/2004 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameGLOBCOM SRL

ro_onrc

RegistrationJ28/534/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-08-17

ro_onrc

Registered addressStr. CUZA-VODA, Municipiul Slatina, Olt

ro_onrc

Companies at this address

108 total

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

14 INSTALATII SRLactive ADINA DAF SRLdissolved ADSIM CONSTRUCT SRLdissolved ALCRIMAR SRLactive AMARILA CRIS SRLdissolved AMENO SRLinactive ANAGRA SRLdissolved ASMENA SRLdissolved BOLBOASA IULICA AFdissolved BOLBOASE MANOLE PFdissolved BONSTIL PROIECT SRLdissolved BORANGIC LILIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUHULEA COSTEL AFdissolved CAPITAL-COM SRLactive CECILIA FARM SRLdissolved CERNESCU MARIELA SNCdissolved CHIRCA GEORGETA AFdissolved CIOBĂNAŞUL SRLdissolved CIOBANU C. ŞTEFAN PFdissolved CISMARU EUGEN AFdissolved

+88 more

Connections

1 link

Shared operator — likely the same administrator

VIVA ALL HOUSE SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
GURĂU DANIELA-ADRIANA	administrator	—	ONRC registry
NICA MARIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100