DOSSIERS / GLOBALTEH ACTIV GROUP SRL
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GLOBALTEH ACTIV GROUP SRL

ONRC · COMPANY · INCORPORATED 2009-11-16
KYBE ID: RO-J40_11070_2009 · J40/11070/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBALTEH ACTIV GROUP SRL
ro_onrc
J40/11070/2009
ro_onrc
active
ro_onrc
2009-11-16
ro_onrc
RIPICENI 2, 23623 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFG ALISIAN TRANS SRLactiveALYA VISION STORE S.R.L.activeAPOSTROF MEDIA SRLactiveARMACON CONTRACTOR SRLactiveAS CAPTAN SRLactiveBENCHEA GH. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASABU S.R.L.activeDCA CAR TRADING S.R.L.activeEVERDELIVER S.R.L.activeFRENCH SWEETS SRLactiveGRANZULEA NICOLAI PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE TEODOR-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJEANIN HAIR STYLE SRLactiveJUNDAN IMPEX SRLactiveLICĂ ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveLIDER HILL SRLactiveMAGIC DANCE FLOOR S.R.L.activeMAREŞ ELENA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI CARMEN-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATICRIS GRUP SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
RĂDOI ANDREEA GABRIELAadministrator special—ONRC registry
MK INSOLVENŢĂ IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100