DOSSIERS / GLOBMAN REAL ESTATE S.R.L.
← SearchExport PDF
Company dossier

GLOBMAN REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-26
KYBE ID: RO-J40_1273_2023 · J40/1273/2023 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBMAN REAL ESTATE S.R.L.
ro_onrc
J40/1273/2023
ro_onrc
active
ro_onrc
2023-01-26
ro_onrc
Naţiunile Unite 3-5, 40012 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

788 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C INSTAL GAZ BUSINESS SRLactiveA&A EXCELLENT CLEAN S.R.L.activeAA IMPORT & PRODUCTION SRLactiveAARYS LUXURY STUDIO S.R.L.activeABC DEEA TRANSPORT S.R.L.activeAB DINAMIC TRAVEL S.R.L.activeABE COLECT SRLactiveABS WEB STUDIO SRLactiveACCACIA AUTO CRX S.R.L.activeACCACIA TRANSPORTURI TERESTRE S.R.L.activeACCENT BOX SRLactiveACCES BOLOGNA S.R.L.activeA.CIFTCI RECRUITMENT & CONSULTANCY S.R.L.activeAC INFO SERV S.R.L.activeACL HIDRO CONSTRUCT S.R.L.activeACL IZO BUSINESS CONSTRUCT S.R.L.activeACROFIG SRLactiveACTIVE PAPER COLOR S.R.L.activeAD MASTER NETWORK SRLactiveADRIAN DISTRIBUTION TOTAL S.R.L.active

+768 more

People with significant control

2 people
NameRoleFromSource
IONESCU MIHAIL - RĂZVANadministrator—ONRC registry
TOADER MIREL-IONUŢadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 788 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100