DOSSIERS / GLOBAL MOTOR INVEST S.R.L.
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Company dossier

GLOBAL MOTOR INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-24
KYBE ID: RO-J40_10910_2021 · J40/10910/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL MOTOR INVEST S.R.L.
ro_onrc
J40/10910/2021
ro_onrc
active
ro_onrc
2021-06-24
ro_onrc
Gheorghe Magheru 31, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENȚIA MONDO 24 PRESS S.R.L.activeALDO IMPEX COM S.R.L.activeAMARO DERALE ASSOCIATES S.R.L.dissolvedAMPERION S.R.L.activeASIN TRADING S.R.L.dissolvedBERESKLET S.R.L.activeBUJU TRUST S.R.L.activeCEVOLABS INNOVATIONS S.R.L.activeDURABLE BEAUTY UP S.R.L.activeEASTERN TECH EDGE S.R.L.dissolvedEXPERIMENTE WOW SRLactiveEZFIN CONSULTING S.R.L.activeFUNDFORT ROMANIA S.R.L.dissolvedGLOBAL BRIDGE TRADING CO. S.R.L.dissolvedHIZIXH S.R.L.activeJSB ENERGY S.R.L.activeLEACE ADMINISTRATION & MARKETING S.R.L.activeMOVEMENT CHERRY S.R.L.activeMOVEMENT INVEST S.R.L.activeOF ONE PROPERTIES SRLliquidation

+6 more

People with significant control

1 people
NameRoleFromSource
BELOVIC STEEVEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100