DOSSIERS / GLOBAL ROUTES EXPERT SRL
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GLOBAL ROUTES EXPERT SRL

ONRC · COMPANY · INCORPORATED 2012-04-23
KYBE ID: RO-J40_4640_2012 · J40/4640/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL ROUTES EXPERT SRL
ro_onrc
J40/4640/2012
ro_onrc
active
ro_onrc
2012-04-23
ro_onrc
GHICA TEI 89, 23703 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BĂLAN TRAIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR N. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPE CONSULT S.R.L.activeCĂRUNTU M.G. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTA COMPLEX SRLactiveDRY QUICK S.R.L.activeECOCOST LOGISTICS S.R.L.activeENACHE CRISTINA-IVONA PERSOANĂ FIZICĂ AUTORIZATĂactiveFILAT FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFUGIGIU-MACOVEI IRINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGG&MF CARE S.R.L.activeGREEN MARKETING SERVICES SRLactiveHR KEY SOLUTIONS SRLactiveHR NAME SOLUTIONS S.R.L.activeJIANU P.MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU I.MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDAID LOGISTICS S.R.L.activeONYVA TRAINING SRLactivePROBALANCE NUTRITION CONSULTING S.R.L.activeQUICK AGENTIE IMOB SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BUCUR ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100