DOSSIERS / GLOBAL TRADING SERVICES & CONSTRUCT SRL
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GLOBAL TRADING SERVICES & CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-04-13
KYBE ID: RO-J40_4582_2011 · J40/4582/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GLOBAL TRADING SERVICES & CONSTRUCT SRL
ro_onrc
J40/4582/2011
ro_onrc
dissolved
ro_onrc
2011-04-13
ro_onrc
Şos. MIHAI BRAVU 139-145, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

33 total
ALFA GLOBAL CONSULT SRLdissolvedALFA & OMEGA STIREX COM 97 SRLdissolvedBIGON LINE SRLdissolvedBIOART NATURAL SRLactiveBIOMAR QUAIL SRLactiveCEREALYSS TOP BRANDS SRLactiveCICIONE DISTRIBUTION SRLactiveENJOY TRANSYLVANIA SRLinactiveEPEM WASTE RO SRLactiveINAX ENTERPRISE SRLactiveINFINITI LIMO SRLactiveINNERPOINT SRLdissolvedINVEST CONSULTING A & C SRLdissolvedJEAN VALJEAN IMPORT SRLactiveJOY PUB SRLactiveJULIAN PARTY EVENTS SRLactiveMARCHEM SRLdissolvedMSH WEB ACTIVITY SRLdissolvedN.C.P. INTEGRATED BUSINESS SOLUTION SRLdissolvedNEW GENERATION VISION GROUP SRLactive

+13 more

Connections

7 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "TOMA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "EXPERT MEDIA"Shared officer / director · 8 share thisSocietatea Comercială OXIPRINT Societatea cu Răspundere LimitatăShared officer / director · 8 share thisMSH WEB ACTIVITY SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TOMA LEU"Shared officer / director · 8 share thisSocietatea Comercială "TRIBOR PROD" S.R.L.Shared officer / director · 8 share thisVERITAS SOLAR S.R.L.Shared officer / director · 8 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
TOMA VLADIMIRadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100