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Company dossier

GLOBE CHOICE SRL

ONRC · COMPANY · INCORPORATED 2012-10-22
KYBE ID: RO-J40_12236_2012 · J40/12236/2012 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameGLOBE CHOICE SRL

ro_onrc

RegistrationJ40/12236/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-22

ro_onrc

Registered addressTIMIŞOARA 71, 61323 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

AGORA CONSULTING HUB S.R.L.active CHAMPS IN LIFE S.R.L.active DISTANTA OSM S.R.L.active EVERIC TRANS DEVELOPMENT S.R.L.liquidation GREEN FORCE VISION SRLdissolved GREEN TIME VISION SRLdissolved ITOOL SERVICE GSM SRLactive LA DOLCE PASSIONE BY DENISA S.R.L.active LENCRY COMIMPEX SRLactive LIGHT CHOICE SRLdissolved MIRCO BEAUTY CONCEPT S.R.L.active PURPLE VISION SRLdissolved SMART GREEN SOLUTION SRLdissolved TOP CARGO EXPRES SRLactive UNICORN CAPITAL PARTNERS SRLdissolved

People with significant control

1 people

Name	Role	From	Source
VOICU PAUL - CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIGHT CHOICE SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100