DOSSIERS / GLOBAL CHANGE SRL
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GLOBAL CHANGE SRL

ONRC · COMPANY · INCORPORATED 2000-08-09
KYBE ID: RO-J40_7370_2000 · J40/7370/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GLOBAL CHANGE SRL
ro_onrc
J40/7370/2000
ro_onrc
dissolved
ro_onrc
2000-08-09
ro_onrc
B-dul Burebista 4, 031108 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

24 total
AISPA STARS SAdissolvedALEX FURS ITALIA SRLdissolvedAPF BUSINESS IMPEX SRLdissolvedBALKANS - ROMANIA SRLdissolvedEUROSYSTEMS TELEROM SRLdissolvedEURO TRANS MG SRLdissolvedG I P T SAdissolvedG.M.T. SHIPPING TRANS SRLdissolvedIFIGES SRLdissolvedIMAB IMOBILIARE ABRUZZESE 2000 SRLdissolvedIND SRLdissolvedISROIL SRLdissolvedMODELING STIL 2004 SRLliquidationMULTIPORT IMPORT EXPORT SRLdissolvedPASARGAD SRLdissolvedRO.CON.DATA. SRLdissolvedROMGLAS SRLdissolvedSERIROM INTERNATIONAL SRLdissolvedSHARBEK COM SRLdissolvedS.I.P. DISTRIBUTIE SRLdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
IFIGES SRLShared officer / director · 2 share thisPRINTING ESEKUTIVA GROUP SRLShared officer / director · 4 share thisLUCRIN CONSULTING SRLShared officer / director · 4 share thisLUCRIN HOLDING SRLShared officer / director · 4 share thisITEM RESEARCH SRLShared officer / director · 7 share thisBEAUTY MED APPLICATION SRLShared officer / director · 7 share thisELSET IMPEX COM SRLShared officer / director · 7 share thisELSET IMPEX COM SRLShared officer / director · 7 share thisProdeco Pharma Deutschland GmbHShared officer / director · 7 share thisKrumbacher Vermögensverwaltungs-GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
CASTELLANI CLAUDIOadministrator—ONRC registry
DADDIO VINCENZOadministrator—ONRC registry
LUSTRISSIMI ENRICOadministrator—ONRC registry
NUSCO MARIOadministrator—ONRC registry
OTTONE GIUSEPPEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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