DOSSIERS / GLO.FAR SOLUTIONS SRL
← SearchExport PDF
Company dossier

GLO.FAR SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2015-07-20
KYBE ID: RO-J40_8869_2015 · J40/8869/2015 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLO.FAR SOLUTIONS SRL
ro_onrc
J40/8869/2015
ro_onrc
active
ro_onrc
2015-07-20
ro_onrc
UNIRII 16, 40035 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ABRUZZO ARTE & RESTAURO SRL L'AQUILA SUCURSALA BUCURESTIactiveADEMICHE SRLactiveADONIS DEVELOPMENT S.R.L.activeADRIAN G. TRADUCERI S.R.L.activeA&F PREMIUM COMMERCIALE S.R.L.activeA&G LUXURY TRANS CONCEPT S.R.L.activeA & I FAMILY CONCEPT S.R.L.activeAIRTIME TECHNOLOGIES S.R.L.activeALE ROANE SRLactiveALEXANDRA HOME S.R.L.activeALTO B2B BUSINESS CONCEPT SUPPORT S.R.L.activeAMNICORUM GLOBAL SRLactiveANZALONE VLAD S.R.L.activeAQUA GEBELEIZIS SRLactiveARCADIA TEHNOLOGIE SRLactiveARDONEX REAL ESTATE (A.R.S.) S.R.L.activeARGO POWER JOB SRLactiveARIONN GROUP S.R.L.activeARPA SERVICE & WORK SRLactiveARSENAL DEVELOPMENT SRLactive

+196 more

People with significant control

2 people
NameRoleFromSource
ANGELUCCI MAUROadministrator—ONRC registry
D`ALIMONTE DIEGOadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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