DOSSIERS / GLOBAL FIRST MANAGEMENT S.R.L.
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GLOBAL FIRST MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2012-09-04
KYBE ID: RO-J3_1204_2012 · J3/1204/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GLOBAL FIRST MANAGEMENT S.R.L.
ro_onrc
J3/1204/2012
ro_onrc
active
ro_onrc
2012-09-04
ro_onrc
TACHE IONESCU, 110143 Municipiul Piteşti, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DKD RENTING SERVICES S.A.Shared registered address · 7 share thisMAGNUM CONECTING SRLShared registered address · 7 share thisCONCEPT SMART SOLUTIONS SRLShared registered address · 7 share thisTEHNO CLASS AMBIENT SRLShared registered address · 7 share thisEURO OPTIC EXPRES SRLShared registered address · 7 share thisBALKAN EXPERT SPEDITION SRLShared registered address · 7 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
NameRoleFromSource
IONIŢĂ-LEANCĂ ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100