DOSSIERS / GLOBAL QUALIS S.R.L.
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GLOBAL QUALIS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-05
KYBE ID: RO-J40_3319_2020 · J40/3319/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL QUALIS S.R.L.
ro_onrc
J40/3319/2020
ro_onrc
active
ro_onrc
2020-03-05
ro_onrc
MIHAI BRAVU 47-49, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALDUKAN ALZAHABI S.R.L.activeAMALIA OPTIC S.R.L.activeB&D RETAIL LOGISTICS S.R.L.activeCIOBOTU ADRIANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOŞA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENDOART DENTAL PRACTICE S.R.L.activeFLOREA MIHAI IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFWDPRIME S.R.L.activeGIURCONIU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveINDIVAL 888 S.R.L.activeLEU ROM SRLactiveMARBELLA OPTIC S.R.L.activeNEW CONCEPT STUDIO STYLE SRLactiveSIBIESCU GEANINA-CORA-VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIDER PLASTICA SRLactiveTIAN LONG IMPORT EXPORT SRLactiveTOMA IRINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveUTILVO PRESTCON SRLactiveVERSATIL VISION S.R.L.activeWU MARTISOARE S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
NACHE ANDREI-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100