DOSSIERS / GLOBAL INCOM SRL
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Company dossier

GLOBAL INCOM SRL

ONRC · COMPANY · INCORPORATED 1993-03-31
KYBE ID: RO-J40_9283_1993 · J40/9283/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL INCOM SRL
ro_onrc
J40/9283/1993
ro_onrc
active
ro_onrc
1993-03-31
ro_onrc
B-dul LACUL TEI 121, 23241 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BANICA DANUT STEFANadministrator—ONRC registry
BANICA PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100