DOSSIERS / GLOBAL BRANDS TRADING SRL
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GLOBAL BRANDS TRADING SRL

ONRC · COMPANY · INCORPORATED 2016-07-28
KYBE ID: RO-J40_10172_2016 · J40/10172/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL BRANDS TRADING SRL
ro_onrc
J40/10172/2016
ro_onrc
active
ro_onrc
2016-07-28
ro_onrc
DORNEASCA 14, 51716 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A&G EXPERT SISTEM SRLactiveBLACK DIAMOND PLAZA SRLactiveBMC MANAGEMENT & INVESTMENTS S.R.L.activeCALGARY LAND CORPORATION SRLactiveDIGITAL NATIV SRLactiveDIGITAL TRIAD S.R.L.activeEDVARI TECHNOLOGIES S.R.L.activeFERROVIA COMPLEX LOGISTIC SRLactiveMOCANU IOANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUTU PREST FOOD S.R.L.activeNECULAI IULIAN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePANTEA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL MĂDĂLINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactivePEBO GLOBAL COSMETICS S.R.L.activePIPOIU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactivePIPOIU IULIAN-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactivePROCORDIA CLASS S.R.L.activeRONIM TRADE IMPEX SRLactiveTOMA ANDREEA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIC DANCE S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
SOTIROVA HRISTOVA ZHIVKAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100