DOSSIERS / GLOBAL BUSINESS 2000 SRL
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GLOBAL BUSINESS 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-04-04
KYBE ID: RO-J40_3172_2000 · J40/3172/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GLOBAL BUSINESS 2000 SRL
ro_onrc
J40/3172/2000
ro_onrc
dissolved
ro_onrc
2000-04-04
ro_onrc
Str. Teiul Doamnei 11, 023572 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ABIKA 2000 IMPEX SRLdissolvedADETE COM SRLdissolvedARA 2000 IMPORT EXPORT SRLdissolvedARSENESCU ALY SRLdissolvedARSENESCU MODALUX SRLdissolvedAS TRADERS COM SRLdissolvedCE & IS TRADING SRLdissolvedCOSMINA STAR IMPEX SRLdissolvedGREEN WAY COM EXIM SRLdissolvedHAGI 21 IMPEX SRLdissolvedHAMA COMERT SI SERVICII SRLdissolvedM.M.S. 67 SRLdissolvedMT ENTREPRISES IMPEX SRLdissolvedPONTE VERDI SRLdissolvedRINOM TRADING IMPEX SRLdissolvedROMCHAT IMPEX SRLdissolvedROMEXIM TRADE CO.'63 SRLdissolvedTONUS IMPEX SRLdissolvedYONCA-EXIM SRLdissolved

Connections

1 link
Shared operator — likely the same administrator
SABI IMMOBILIERShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANEES-UR-REHMANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100