DOSSIERS / GLOBNEK TRANS SRL
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Company dossier

GLOBNEK TRANS SRL

ONRC · COMPANY · INCORPORATED 2013-08-09
KYBE ID: RO-J40_10055_2013 · J40/10055/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBNEK TRANS SRL
ro_onrc
J40/10055/2013
ro_onrc
active
ro_onrc
2013-08-09
ro_onrc
CISLĂU 1, 21792 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANGLE DESIGN & BUILD S.R.L.activeANTON CRISTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY CONCEPT BY AM S.R.L.activeCONSTANTIN ZAMFIRA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONIUC A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONIUC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDJB SERVICES S.R.L.activeFIZIOSAN SRL-DactiveIDANTITY SERVICES S.R.L.activeMODA YULONG SRLactiveNOBLESSE OBLIGE CSR CONSULTING S.R.L.activeNORA COM PRODIMPEX SRLactiveOPTIMUS AUTOCLASS SRL-DactiveROTARU DANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION S. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMPLU DIVERSE SRLactiveTRAINING DESIGNERS S.R.L.active

People with significant control

1 people
NameRoleFromSource
NECULA IONUTadministrator—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