DOSSIERS / GLOBAL 4M GROWTH SRL
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GLOBAL 4M GROWTH SRL

ONRC · COMPANY · INCORPORATED 2017-07-14
KYBE ID: RO-J40_12698_2017 · J40/12698/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL 4M GROWTH SRL
ro_onrc
J40/12698/2017
ro_onrc
dissolved
ro_onrc
2017-07-14
ro_onrc
DRUMUL TABEREI 82, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

19 total
ADILEX PROJECT S.R.L.activeALPHACON DELHI SRLdissolvedANA CONT CONSULTING SRLactiveANAMARIA TĂTARU NURSERY S.R.L.activeART DESIGN DEVELOPMENT S.R.L.activeCAMINI PREMIUM SRLactiveDIVINAŢIE ANCESTRALĂ S.R.L.activeELECTROCYNIC BROKERAJ SRLactiveGREENCALL SRLdissolvedLABORATOR COCKTAILURI INVEST SRLdissolvedLEMON CREDIT SRLactiveLOTUS PRINT CREATIV SRLdissolvedSECURE EYES SOLUTION S.R.L.activeSISTER'S MARKET SRLactiveSOFI PHOTOGRAPHY SRLactiveUNICREDIT BANK SA BUCURESTI SUCURSALA DRUMUL TABEREIactiveVERIS IT CONSULTING SRLdissolvedVIV SERV EXPERT S.R.L.active

People with significant control

1 people
NameRoleFromSource
BALAN MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALAN MARIAN (officer) matches PEP Marian Bălan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100