DOSSIERS / GLOBAL TECH INSTAL SRL
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GLOBAL TECH INSTAL SRL

ONRC · COMPANY · INCORPORATED 2016-05-31
KYBE ID: RO-J40_7649_2016 · J40/7649/2016 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL TECH INSTAL SRL
ro_onrc
J40/7649/2016
ro_onrc
active
ro_onrc
2016-05-31
ro_onrc
VICTORIEI 2, 30025 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGECO TRANZACTIONARE-COMPILARE SRLactiveALL PAWN STAR SRLactiveAMALIA GRANDE CUISINE S.R.L.activeANDREI C. A. LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAB PROP-IMOB S.R.L.activeCONSIGNATIE DE LUX SRLactiveCRYOGENIE S.R.L.activeDELIACONF PRODUCTION S.R.L.activeELEGANT HAIR STUDIO SRLactiveELVIS BOTTICELLI SHOES SRLactiveESTILO INVEST SRLactiveFAIRMONT INVESTMENT S.R.L.activeGERMAN MEDICAL SERVICES S.R.L.activeHIPSTER FISH & CHIPS S.R.L.activeLA GLORIOSA COMMERCIO ELETTRONICO S.R.L.activeNARGILA GRILL & BAR SRLactiveNEURAL STUDIO S.R.L.activeNEW LINE CONSULTING S.R.L.activeNOCAR TEHNIC S.R.L.activePRESTIGE RECRUITMENT S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

CONSTANTIN RADU (officer) matches PEP Constantin Radu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100