DOSSIERS / GLOBAL BUSINESS NETWORK SRL
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Company dossier

GLOBAL BUSINESS NETWORK SRL

ONRC · COMPANY · INCORPORATED 2007-02-15
KYBE ID: RO-J40_3041_2007 · J40/3041/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL BUSINESS NETWORK SRL
ro_onrc
J40/3041/2007
ro_onrc
dissolved
ro_onrc
2007-02-15
ro_onrc
Str. Gheorghe Petraşcu 16, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOVÎNCESCU IPURLlichidator—ONRC registry
DOVÎNCESCU IPURLlichidator judiciar—ONRC registry
DOVÎNCESCU CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100