DOSSIERS / GLOBAL TRADEZONE SRL
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Company dossier

GLOBAL TRADEZONE SRL

ONRC · COMPANY · INCORPORATED 2012-09-19
KYBE ID: RO-J40_10692_2012 · J40/10692/2012 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
GLOBAL TRADEZONE SRL
ro_onrc
J40/10692/2012
ro_onrc
active
ro_onrc
2012-09-19
ro_onrc
PARTIZANILOR 1, 60926 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

72 total

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

AEMD COMPUTERS SERVICE SRLinactiveALIAN CONT SERV SRLdissolvedALPHATECH ACTIVE COMPANY SRLactiveANNA COTTON HOUSE SRLactiveARIS PROFESSIONAL CLEANING SRLactiveAXIAL CONSTRUCT BUILDING SRLdissolvedBRAND EXPRESS MARKET SRLactiveCATANIA TRADING 1995 SRLactiveCHINOX CONSULTING SRLdissolvedCINAP MOORE SRLactiveCITYSIGN SRLdissolvedCORTINA EXPERT SRLdissolvedDALMA ACTIV BUSINESS SRLactiveDANCE MOOREA SRLactiveDECORATIVE BB STYLE ACTIVE SRLactiveDIAMOND PREMIUM SRLactiveECO AGRO SERVICE SRLdissolvedFARAON LOCATION SRLinactiveGENIUS INVEST STEEL SRLactiveGLOBAL OFFSHORE ADVISER SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
STANFIELD ASHLEY HAMILTONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL TRADEZONE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100