DOSSIERS / GLOBAL SCIENTIFIC SOLUTIONS S.R.L.
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GLOBAL SCIENTIFIC SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-24
KYBE ID: RO-J40_7692_2017 · J40/7692/2017 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GLOBAL SCIENTIFIC SOLUTIONS S.R.L.
ro_onrc
J40/7692/2017
ro_onrc
active
ro_onrc
2017-05-24
ro_onrc
VITAN BÂRZEŞTI 7D-7E, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

219 total

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

112CONTA PRO ELM S.R.L.activeAB FASHION & STYLE CONSULTANCY S.R.L.activeABI & ME DENT TECHNIK SRLactiveACCESS MEMORY S.R.L.activeAKI CONSTRUCT GROUP S.R.L.activeAKI URBAN CONSULTING S.R.L.activeALO CAR SRLdissolvedALRASHEED COMPANY SRLactiveALTERNALIS S.R.L.activeAMANET AMN 2026 S.R.L.activeA.M.C. METROLOGY SERVICE SRLactiveAMN AMANET S.R.L.dissolvedANCHIDIN ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI M. MIHAELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveANGEL JIMMY S.R.L.inactiveAPOLLO SPORT SRLactiveASLA MOVE SPORT S.R.L.activeATLANTIS POWER SRLdissolvedAUGMENTED FILMS S.R.L.activeAUTO DEALER INTERNATIONAL KTP S.R.L.active

+199 more

Connections

5 links
Shared operator — likely the same administrator
HITECH RESEARCH S.R.L.Shared officer / director · 6 share thisGRAND SERVICE CARS SRLShared officer / director · 6 share thisQBITGEAR S.R.L.Shared officer / director · 6 share thisWEB LINK AGENCY S.R.L.Shared officer / director · 6 share thisHITECH RESEARCH S.R.L.Shared officer / director · 6 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
URECHE TRAIAN - CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100