DOSSIERS / GLOBAL TRADE ADVISORY SRL
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GLOBAL TRADE ADVISORY SRL

ONRC · COMPANY · INCORPORATED 2002-12-05
KYBE ID: RO-J40_12634_2002 · J40/12634/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GLOBAL TRADE ADVISORY SRL
ro_onrc
J40/12634/2002
ro_onrc
dissolved
ro_onrc
2002-12-05
ro_onrc
B-dul Iuliu Maniu 14, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MACKENZIE TRADE GROUP SRLShared officer / director · 12 share thisAGRESSIONE IMPEX SRLShared officer / director · 12 share thisSIN-CAR-TIM SRLShared officer / director · 12 share thisMIDO TRANS SRLShared officer / director · 12 share thisMACKENZIE TRADE GROUP S.R.L.Shared officer / director · 12 share thisLACTO CONSISTENT SRLShared officer / director · 12 share thisGTA BUSINESS STRATEGY SRLShared officer / director · 12 share thisBILETA CONSTRUCTIMPEX SRLShared officer / director · 12 share thisNT TECHNOLOGIES SRLShared officer / director · 12 share thisVANTAGE PARTNER SRLShared officer / director · 12 share thisTABCONS SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TABACU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100