DOSSIERS / GLOBAL TRADE OPERATOR SRL
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GLOBAL TRADE OPERATOR SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J40_22866_2007 · J40/22866/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL TRADE OPERATOR SRL
ro_onrc
J40/22866/2007
ro_onrc
active
ro_onrc
2007-12-06
ro_onrc
IULIU MANIU 52-72, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTALAUREL S.R.L.activeAD EC-STUDIO SRLactiveAST MANAGEMENT & TELECOM SRLactiveBIBI OFFICIAL S.R.L.activeBIBI'S SHOWS SRLactiveBLUE SPARK S.R.L.activeCLADO SISTEM GRUP SRLactiveCOFFEE & CAKE HAVEN S.R.L.activeCRIS CIVIL WORKS S.R.L.activeCRIS MEDICAL SOLUTION SRLactiveELIO CONCEPT SRLactiveEMPOWER BI ADVISORY SERVICES SRLactiveENEA FLORIN-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveETTERA SOURCE S.R.L.activeFANOLA AMINTIRI ANIMALE S.R.L.activeFERESTRE CREATIVE S.R.L.activeFLORINA CORDUNEANU P.F.A.activeFÜGEDI MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveIFTIMESCU COSTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINFONITE S.R.L.active

+15 more

People with significant control

2 people
NameRoleFromSource
INTERCOM MANAGEMENT SPRLlichidator judiciar—ONRC registry
GHEORGHE ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100