DOSSIERS / GLOBAL GREEN INVESTMENTS SRL
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GLOBAL GREEN INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-03-14
KYBE ID: RO-J40_4773_2008 · J40/4773/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL GREEN INVESTMENTS SRL
ro_onrc
J40/4773/2008
ro_onrc
active
ro_onrc
2008-03-14
ro_onrc
Str. TURTURELELOR 11A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADER - AGREGATE SRLactiveALON SOLUTIONS SRLactiveAQUAVITAL INVEST SRLactiveASDB INVESTMENT & DEVELOPMENT SRLactiveBLUE INVEST COM SRLactiveBROTAC MEDICAL CONSULT SRLactiveCORPORATII & INVESTITII FINANCIARE SRLactiveCRONOS TECHNOLOGIES ROMANIA SRLactiveCVD COMPANIA DE RECICLARE ŞI VALORIFICARE A DEŞEURILOR SRLactiveELITE KIDS SRLactiveEUROWALL ENGINEERING & CONSTRUCTION SRLactiveF&D CONSTRUCT CLAR IMOB SRLactiveFORTUNE BAY SRLactiveGLOBAL GREEN WIND & BIOFUEL ENERGY SRLactiveGREENGO ENGINEERING & CONSTRUCTION SRLactiveHYLLAN PHARMA SRLactiveIACTA ALEA EST SRLactiveLANDAQ DEVELOPMENT SRLactiveMANCINIS ROMANIA SRLactiveMENTORA INVEST SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
ABDULAZIZ AHMED ABDULAZIZ BUHAJEEHadministrator—ONRC registry
ABDULWAHAB ALI ABDULQADER ALFALAIJadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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