DOSSIERS / GLOBAL EXIM SRL
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Company dossier

GLOBAL EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-03-07
KYBE ID: RO-J40_1758_1996 · J40/1758/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL EXIM SRL
ro_onrc
J40/1758/1996
ro_onrc
dissolved
ro_onrc
1996-03-07
ro_onrc
Intr. DRIDU 7, 013204 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUR CRISTIANadministrator—ONRC registry
CHANDER MOHAN P MEHRAadministrator—ONRC registry
MANU DATTAadministrator—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