DOSSIERS / GLOBAL VENTURE PARTNERS SRL
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GLOBAL VENTURE PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2015-10-29
KYBE ID: RO-J40_13273_2015 · J40/13273/2015 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GLOBAL VENTURE PARTNERS SRL
ro_onrc
J40/13273/2015
ro_onrc
dissolved
ro_onrc
2015-10-29
ro_onrc
SG.DAVID ILIE 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

27 total
ANAMAR MAGIC CLEANING S.R.L.dissolvedA & R MANAGEMENT BUSINESS SRL-DactiveASIG DIGITAL MARKETING S.R.L.dissolvedCARABA COSMIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCELLENA'S SHOP SRLactiveCORY CONSULT SERV SRLactiveDNI STREAMING SRLactiveELITE DESIGN EVENTS SRLdissolvedILIO BOUTIQUE SRLdissolvedIONIŢĂ ADRIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJOIŢA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJORA DIANA-LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLOGIC ACTIVITIES SUPPORT SRLdissolvedMITREA C. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERI RETAIL SRLliquidationPOP-UP PC SRLactivePRETTY GIRLS BY MARY SRLdissolvedRADULESCU ELECTRIC FAMILY SRLdissolvedSAFEPAYMENTS SRLactiveSIT TOGETHER S.R.L.dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
INFANTINO DAMIANadministrator—ONRC registry
OPREA SORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL VENTURE REAL ESTATE PARTNERS S.R.L. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100