KYBE — See who's really behind any company

Company dossier

GLOBAL INTERNATIONAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-01-14
KYBE ID: RO-J40_164_2000 · J40/164/2000 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGLOBAL INTERNATIONAL COMPANY SRL

ro_onrc

RegistrationJ40/164/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-01-14

ro_onrc

Registered addressSos. Pantelimon 357, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALSSEMO PROD SRLdissolved BIROUL QUALITY CONTROL IF 14 SRLactive CAMELEON GAS GRUP SRLdissolved CIPU ELENA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONISAN CONSTRUCT SRLinactive FORLUM PROD SRLdissolved IONESTI CRISTINA-ELENA PFdissolved MARTIN ARIN PERSOANĂ FIZICĂ AUTORIZATĂactive NASTASER GRUP SRLinactive SILCAT CONTAB SRLinactive

People with significant control

3 people

Name	Role	From	Source
DUMITRU VASILE	lichidator	—	ONRC registry
CII TURCU AURORA-VERONICA	lichidator judiciar	—	ONRC registry
TURCU AURORA-VERONICA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HENG YANG INTERNATIONAL COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DUMITRU VASILE (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100