DOSSIERS / GLOBAL MERCHANDISING SRL
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GLOBAL MERCHANDISING SRL

ONRC · COMPANY · INCORPORATED 2011-02-11
KYBE ID: RO-J40_1440_2011 · J40/1440/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL MERCHANDISING SRL
ro_onrc
J40/1440/2011
ro_onrc
active
ro_onrc
2011-02-11
ro_onrc
STR. SLD. MLADINOVICI DRAGOS 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABAB COMERT AGROALIMENTAR SRLactiveACTIV TRADING INTERNET SRLactiveADBY MAGNUM SRLactiveAGRA GRAND'OR SRLactiveALEXCREŢU IMPEX.RO SRLactiveAQUA BIO INDUSTRY SRLactiveARDIS INTERGRUP SRLactiveARTUSTRANS PRIORITY SRLactiveBLACK SERVICES SRLactiveCONCEPT IMAGING SRLactiveCUSTOM NET WORKS SRLactiveDATIV GRUP SRLactiveDOMINO AQUA TRADING SRLactiveDOMINO TRADIG INTERNET SRLactiveDOVECO SRLactiveENDORE COM SRLactiveESER INTERNATIONAL SRLactiveEXPERT CLIMBING SRLactiveFARBEN PHARMACEUTICS SRLactiveGLOBAL FINEXIM SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
SHERIF FAROUK ABDELGHANY EL SAYADadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100