DOSSIERS / GLOBAL TRADE AFFAIR SRL
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GLOBAL TRADE AFFAIR SRL

ONRC · COMPANY · INCORPORATED 2009-05-26
KYBE ID: RO-J40_6218_2009 · J40/6218/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GLOBAL TRADE AFFAIR SRL
ro_onrc
J40/6218/2009
ro_onrc
dissolved
ro_onrc
2009-05-26
ro_onrc
G-RAL GHEORGHE MAGHERU 32-36, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALERT ART SRLdissolvedAMZEI UNU FOOD & BEVERAGES S.R.L.dissolvedANNEDOMY S.R.L.inactiveART WALK S.R.L.activeBEST PARTNER INVEST S.R.L.dissolvedBEST & SAFE FOOD DELIVERY S.R.L.activeB.F.K. GLOBAL INVESTMENTS SRLactiveBUSINESS INVERSION CAPITEX S.R.L.activeBUSINESS ITALIAN STYLE SRLactiveBUZZ YAN & ALEXA S.R.L.dissolvedBVS PERFORMANCE CENTER S.R.L.activeCASH COPY COVEN S.R.L.dissolvedDĂNESCU ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEASY INVEST UP S.R.L.activeE. MIROGLIO TRADE SRLactiveENJOY DELIVERY CONCEPT S.R.L.activeEPIDOT CONSTRUCT S.R.L.dissolvedFANTASTIC RIGGING S.R.L.activeFOR PROGRES S.R.L.activeGENERAL VISION S.R.L.active

+32 more

Connections

7 links
Shared operator — likely the same administrator
IMB TOPCAD SRLShared officer / director · 8 share thisMIDAS COMEX SRLShared officer / director · 8 share thisSYSTEM G.M.B. SECURITY SRLShared officer / director · 8 share thisPRODEXCOM 4 SRLShared officer / director · 8 share thisPASTUROO MOBILCOM SRLShared officer / director · 8 share thisREYHAN PAN SRLShared officer / director · 8 share thisPLAIUL BRADULUI 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
C.I.I. MAXIM ANDREEA - MARIAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100