DOSSIERS / GLOBAL BUSINESS DEVELOPMENT CONSTRUCTION & FACTORY S.R.L.
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Company dossier

GLOBAL BUSINESS DEVELOPMENT CONSTRUCTION & FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-09
KYBE ID: RO-J40_10627_2023 · J40/10627/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GLOBAL BUSINESS DEVELOPMENT CONSTRUCTION & FACTORY S.R.L.
ro_onrc
J40/10627/2023
ro_onrc
active
ro_onrc
2023-06-09
ro_onrc
C. C. ARION 11, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMETRIN S.R.L.dissolvedBRAI FINANCIAL S.R.L.activeCHAROIT S.R.L.dissolvedCOLORIT CONSTRUCT S.R.L.activeCONTAHOUSE ALFA S.R.L.activeDESIGN IMPROVE S.R.L.activeDLCF CREATIV DEVELOPMENT S.R.L.activeDREAM.AI S.R.L.activeEDVICE STICKER S.R.L.dissolvedGALPEO INVEST S.R.L.activeGR CONSULTANCY S.R.L.activeI&D TECH SOLUTIONS S.R.L.activeINTERAUTO NIMROD S.R.L.activeMALIMPEX SOLUTION S.R.L.activeOCTOPUS DEVELOPPEMENT S.R.L.activePIXEL ADD AGENCY S.R.L.activeSENTITECH SERVICES S.R.L.liquidationSTC SECURITY RO S.R.L.activeTAVALUHE TRANSPORT S.R.L.activeTELDOC S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
VARGA ANCAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL BUSINESS DEVELOPMENT CONSTRUCTION & FACTORY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100