Key facts
dissolvedGLOBAL TRADING & INVESTMENT SRL
ro_onrc
J40/12103/2005
ro_onrc
dissolved
ro_onrc
2005-07-11
ro_onrc
Str. GURA IALOMITEI 7, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
GLOBAL TRADING & INVESTMENT SRL
RISK SCORE0NONE RISK
Companies at this address
14 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GENERAL GROUP EXPERT SPRL | lichidator judiciar | — | ONRC registry |
| ⚠ POPESCU ION | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100