DOSSIERS / GLOBAL INVEST GRUP SRL
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Company dossier

GLOBAL INVEST GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-02-05
KYBE ID: RO-J40_1553_2003 · J40/1553/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL INVEST GRUP SRL
ro_onrc
J40/1553/2003
ro_onrc
dissolved
ro_onrc
2003-02-05
ro_onrc
Calea Floreasca 42 bis, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UROGDI ROBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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