DOSSIERS / GLOBAL AGGREGATES INDUSTRIES SRL
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Company dossier

GLOBAL AGGREGATES INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2011-03-04
KYBE ID: RO-J40_2549_2011 · J40/2549/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL AGGREGATES INDUSTRIES SRL
ro_onrc
J40/2549/2011
ro_onrc
active
ro_onrc
2011-03-04
ro_onrc
P-ţa MONTREAL 10, 11469 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID BERNABEU MOLINERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100