DOSSIERS / GLOBAL CAPITAL FOOD INVESTMENT S.R.L.
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Company dossier

GLOBAL CAPITAL FOOD INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-07
KYBE ID: RO-J40_23420_2023 · J40/23420/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL CAPITAL FOOD INVESTMENT S.R.L.
ro_onrc
J40/23420/2023
ro_onrc
active
ro_onrc
2023-12-07
ro_onrc
VLAICU VODĂ 7A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIRVE CONCEPT S.R.L.activeALI SOLUTIONS S.R.L.activeAZZURECAS S.R.L.activeCHIPAHEAD CONSULTING S.R.L.activeCHIPAHEAD SRLactiveCOMPLEMENTARY FOR CONSTRUCTION AND GENERAL TRADING SRLactiveCRĂCIUN ELENA-DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRM EDUCATION ROMANIA S.R.L.activeEDGE VERIFICATION S.R.L.activeLEGUMELE NOASTRE LOCALE COOPERATIVĂ AGRICOLĂactiveMARKUS GUIDES SRLactiveMEDI-GYNCARE SRLactiveOLIV COMMUNICATIONS SRLactivePRENATAL CARE S.R.L.activePRESTIGE MOBILITY SERVICES S.R.L.activeSTOIAN MARIUS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA FLORIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTONYA MAKE-UP ARTIST S.R.L.activeTOPAZ BUSINESS DEVELOPMENT S.R.L.activeVENTURE MARKETING S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
CLAUS STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100