DOSSIERS / GLOBAL CAPITAL INVESTMENT SRL
← SearchExport PDF
Company dossier

GLOBAL CAPITAL INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2007-08-13
KYBE ID: RO-J40_15298_2007 · J40/15298/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL CAPITAL INVESTMENT SRL
ro_onrc
J40/15298/2007
ro_onrc
dissolved
ro_onrc
2007-08-13
ro_onrc
Str. Roşia Montană 4, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

18 total
ALPHA SPECIALIST SRLactiveAMBIENT FACTORY SRLactiveARH GEO ACTUAL SRLactiveBITS AND PIXELS SRLactiveCIOBANU P.GEORGETA PFdissolvedCREDIT FACTORY SRLactiveINSIDE CONSTRUCT SRLliquidationMEGA BYTEX INTERNATIONAL SRLliquidationNOVA ONLINE COMPANY SRL-DactivePOPA MIHAELA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactivePROMO BIROTICA SRLactiveSCORTESCU ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTOF INSTAL CONSTRUCT SRLdissolvedSUCCES MAXIM SRLdissolvedTREND OPTIC SRLactiveTUCA DANUT PFdissolvedVLADUTU VASILE PFdissolved

People with significant control

3 people
NameRoleFromSource
RIM TRUST IPURLlichidator—ONRC registry
RIM TRUST IPURLlichidator judiciar—ONRC registry
PARASCHIV CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100