DOSSIERS / GLOBAL M. ROM SERV SRL
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Company dossier

GLOBAL M. ROM SERV SRL

ONRC · COMPANY · INCORPORATED 2004-09-16
KYBE ID: RO-J40_14854_2004 · J40/14854/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GLOBAL M. ROM SERV SRL
ro_onrc
J40/14854/2004
ro_onrc
dissolved
ro_onrc
2004-09-16
ro_onrc
Str. RITORIDE 14, 050205 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ALBACO R IMPORT EXPORT SRLShared officer / director · 7 share thisS.M.S. TRADING IMPEX SRLShared officer / director · 7 share thisGLOBAL M. ROM SERV SRLShared officer / director · 7 share thisNINA TRADING 2003 SRLShared officer / director · 7 share thisAL RAHMAN IMPEX SRLShared officer / director · 7 share thisPENELOPE SERVICII SRLShared officer / director · 7 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
HASNAA - H - KADHEMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL M. ROM SERV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100