DOSSIERS / GLOBAL CARS CONSULTING S.R.L.
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GLOBAL CARS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-15
KYBE ID: RO-J40_14766_2018 · J40/14766/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GLOBAL CARS CONSULTING S.R.L.
ro_onrc
J40/14766/2018
ro_onrc
active
ro_onrc
2018-10-15
ro_onrc
ALEXANDRU CEL BUN 14, 23682 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

18 total
ANASTASIA & IUSTIN BOUTIQUE SRLactiveBRASCO INVEST SRLdissolvedBUSINESS TRANSPORTER SUPPORT SRLactiveCINEGA STUDIOS SRLdissolvedDAVEDUM SRLliquidationDAVID & SOFIA INTERNATIONAL S.R.L.activeGHEORGHE NICULINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAŢIS COSTANDINOS-ARISTOFANIS PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM INTERCOM SRLactiveRUJA EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveSECURITY ASSET MANAGEMENT S.R.L.activeSECURITY LINE EXPERT SRLactiveSECURITY OPERATIONS PARTNER S.R.L.activeŞTIOPU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŞTIOPU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRAVELLER LOGISTICS SUPPORT SRLactiveWISEMAN GROUP IMPEX SRLliquidation

Connections

5 links
Shared operator — likely the same administrator
IMPACT INTERIM S.R.L.Shared officer / director · 6 share thisROBYCAR TRANSPORT S.R.L.Shared officer / director · 6 share thisMARCEL PROD TAPIŢERIE DESIGN SRLShared officer / director · 6 share thisTRUPA CHAPLIN S.R.L.Shared officer / director · 6 share thisTEATRUL CRISMI S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POPA ALEXANDRU - ROBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100