KYBE — See who's really behind any company

Company dossier

GLOBAL OFFSHORE ADVISER SRL

ONRC · COMPANY · INCORPORATED 2012-07-30
KYBE ID: RO-J40_8742_2012 · J40/8742/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGLOBAL OFFSHORE ADVISER SRL

ro_onrc

RegistrationJ40/8742/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-30

ro_onrc

Registered addressPARTIZANILOR 1, 60926 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

72 total

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

AEMD COMPUTERS SERVICE SRLinactive ALIAN CONT SERV SRLdissolved ALPHATECH ACTIVE COMPANY SRLactive ANNA COTTON HOUSE SRLactive ARIS PROFESSIONAL CLEANING SRLactive AXIAL CONSTRUCT BUILDING SRLdissolved BRAND EXPRESS MARKET SRLactive CATANIA TRADING 1995 SRLactive CHINOX CONSULTING SRLdissolved CINAP MOORE SRLactive CITYSIGN SRLdissolved CORTINA EXPERT SRLdissolved DALMA ACTIV BUSINESS SRLactive DANCE MOOREA SRLactive DECORATIVE BB STYLE ACTIVE SRLactive DIAMOND PREMIUM SRLactive ECO AGRO SERVICE SRLdissolved FARAON LOCATION SRLinactive GENIUS INVEST STEEL SRLactive GLOBAL TRADEZONE SRLactive

+52 more

Connections

2 links

Shared operator — likely the same administrator

TINKAL HOLDINGS LTDShared officer / director · 3 share this BIZ AGE SRLShared officer / director · 3 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

Name	Role	From	Source
GEORGE SIMONIDS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100