DOSSIERS / GLOBALX PRO SOLUTIONS SRL
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GLOBALX PRO SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2013-02-19
KYBE ID: RO-J40_2117_2013 · J40/2117/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBALX PRO SOLUTIONS SRL
ro_onrc
J40/2117/2013
ro_onrc
active
ro_onrc
2013-02-19
ro_onrc
RÂMNICU VÂLCEA 20, 31809 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALISOR MARKET SRLactiveAMAX INDUSTRY SRLactiveASTROS TRADING '98 SRLactiveBOLD LAYOUT S.R.L.activeCAFFEINE CONSULTANŢĂ SRLactiveCARPATH LOGIC SYSTEMS S.R.L.activeCARPATIA EST CONSULTING SRLactiveCIP TRANZIT GOODS S.R.L.activeCLASS TAXI SAS SRLactiveDYY CONTAB CENTER ORIZONT S.R.L.activeEGGMASTER DISTRIBUTION SRLactiveEUROVENT CONSTRUCT SRLactiveFĂGĂRAŞ CRISTIAN-AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveFINANCE STREAM SRLactiveGEONEA EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEONEA IONEL-EUGEN ÎNTREPRINDERE INDIVIDUALĂactiveGLOBAL CONTENT SRLactiveG.L.U. RICI COMPANY TRANS SRLactiveGOLOGĂNEANU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHILLE STORE SRL-Dactive

+34 more

People with significant control

2 people
NameRoleFromSource
COŞOIU CONSTANTINadministrator—ONRC registry
DICU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100