DOSSIERS / GLOBAL ENERGY CAPITAL SRL
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GLOBAL ENERGY CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2015-06-02
KYBE ID: RO-J40_6600_2015 · J40/6600/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GLOBAL ENERGY CAPITAL SRL
ro_onrc
J40/6600/2015
ro_onrc
active
ro_onrc
2015-06-02
ro_onrc
13 Septembrie 133, 50719 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

20 total
ACS SAP CONSULTING S.R.L.dissolvedCAPITAL BRAINS SRLactiveCODEX META BUSINESS S.R.L.activeCROITORU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGONFLY PR&EVENTS SRLactiveDREAM OF DRESS S.R.L.activeEUROFUNDS BUSINESS SUPPORT S.R.L.activeFIGURINE SPAZIALI S.R.L.activeHOTEL MOBIMPEX S.R.L.dissolvedMADABA BRAND S.R.L.activeMYDAILYDRESS S.R.L.activeND TEAM S.R.L.activePETRA MIX BRAND S.R.L.activePOSHLOVE DRESS S.R.L.activePOSHLOVE LADY S.R.L.activePOSHLOVE SHOPPING S.R.L.activePOSHLOVE STORE S.R.L.activeSIA AUTO S.R.L.activeTHE CENTER FOR STRATEGIES & ECONOMIC SECURITY S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
E-LEARNING FOR ALL SRLShared officer / director · 8 share thisBLACKSEA AGRO S.R.L.Shared officer / director · 8 share thisCAPITAL BRAINS SRLShared officer / director · 8 share thisPV PLUS ENERGY PLANT SRLShared officer / director · 8 share thisCEF POWER ONE SRLShared officer / director · 8 share thisBLACKSEA AGRO SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "INNOVATIVE MEDICAL TECHNOLOGY"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
SCHIMAN ALEXANDRU-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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