DOSSIERS / GLOBAL DEVELOPMENT RESIDENCE S.R.L.
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GLOBAL DEVELOPMENT RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-28
KYBE ID: RO-J40_2958_2020 · J40/2958/2020 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
GLOBAL DEVELOPMENT RESIDENCE S.R.L.
ro_onrc
J40/2958/2020
ro_onrc
liquidation
ro_onrc
2020-02-28
ro_onrc
CHITILEI 88, 12395 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A-CON ADI CONSTRUCT SRLactiveA-CON GLOBAL ULTRA SRLdissolvedBALOSAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMSET CONSTRUCT S.A.activeCONCORDIA CAPITAL IFN S.A.activeCP MED LABORATORY SRLactiveDALVEX INVEST S.R.L.activeDREXAL INVEST S.R.L.activeEXPERT CAPITAL IFN S.A.activeGLOBAL CAPITAL IFN S.A.activeINVORO HOLDING S.R.L.activeKAIROS PARTNERS S.R.L.activeKORVAN INVEST S.R.L.activeMAXIM CAPITAL IFN S.A.activeMERICON IMOBILIARE S.R.L.activeMOSERA CONSTRUCT S.R.L.dissolvedNAMICA CONSTRUCT S.R.L.dissolvedPHILEX AGENT DE ASIGURARE SRLdissolvedPRIMUS TREND S.R.L.activeRO-MEGA CONTROL SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
RUJA DUMITRU-ADRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100