DOSSIERS / GLOBAL INTERNATIONAL INVESTMENT DEVELOPMENT & MARKETING SRL
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Company dossier

GLOBAL INTERNATIONAL INVESTMENT DEVELOPMENT & MARKETING SRL

ONRC · COMPANY · INCORPORATED 1992-05-29
KYBE ID: RO-J40_13873_1992 · J40/13873/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL INTERNATIONAL INVESTMENT DEVELOPMENT & MARKETING SRL
ro_onrc
J40/13873/1992
ro_onrc
active
ro_onrc
1992-05-29
ro_onrc
Str. MARINARILOR 12-16, 15463 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BADICA MIHAILadministrator—ONRC registry
BOESCH JAMES REYNOLDSadministrator—ONRC registry
LEONTE GEORGEadministrator—ONRC registry
POPA GABRIEL MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100