DOSSIERS / GLOBAL INVESTMENT GROUP S.R.L.
← SearchExport PDF
Company dossier

GLOBAL INVESTMENT GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-11
KYBE ID: RO-J40_4648_2022 · J40/4648/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GLOBAL INVESTMENT GROUP S.R.L.
ro_onrc
J40/4648/2022
ro_onrc
active
ro_onrc
2022-03-11
ro_onrc
ANDREI POPOVICI 3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
A-CON ADI CONSTRUCT SRLShared officer / director · 8 share thisA&A ELECTRONIC FACTORY SRLShared officer / director · 8 share thisEUROFARM COLUN SRLShared officer / director · 8 share thisGLOBAL MEDICAL TECHNOLOGY S.R.L.Shared officer / director · 8 share thisGLOBAL DEVELOPMENT RESIDENCE S.R.L.Shared officer / director · 8 share thisA-CON GLOBAL ULTRA SRLShared officer / director · 8 share thisA-CON GLOBAL ULTRA SRLShared 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
RUJA DUMITRU ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100