DOSSIERS / GLOBAL TRANZACTII FINANCIARE SRL
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Company dossier

GLOBAL TRANZACTII FINANCIARE SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J40_24759_1994 · J40/24759/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL TRANZACTII FINANCIARE SRL
ro_onrc
J40/24759/1994
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
Str. VÂLSĂNEŞTI 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BVA INSOLV IPURLlichidator judiciar—ONRC registry
BABENCO MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100