DOSSIERS / GLOBAL VAPE S.R.L.
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GLOBAL VAPE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-06
KYBE ID: RO-J40_9415_2020 · J40/9415/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GLOBAL VAPE S.R.L.
ro_onrc
J40/9415/2020
ro_onrc
active
ro_onrc
2020-08-06
ro_onrc
Pantelimon 291, 21616 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

38 total
AGR KETAC SRLactiveARITON SIDONIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARPATICA ASIG SA SIBIU SUCURSALA BUCURESTI PANTELIMONdissolvedC&C PROCARPET SRLinactiveCONVEX STRUCTURAL PROIECT S.R.L.activeCOSTEA MARC-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDARMAR EXPERT SRLactiveDAVIDTOYS COMIMPEX S.R.L.activeDIMACHE I. MIHAELA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDR PROCEED SOLUTIONS S.R.L.dissolvedDUMITRAŞCU ANA MARIA LAURA ÎNTREPRINDERE INDIVIDUALĂdissolvedGRANDE PLAYER SRLactiveGREEN VISION CONCEPT S.R.L.activeHAT MODELS SRLactiveIFTIME D. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINOVENTURZ S.R.L.activeINTEGRAL INSTAL SRLdissolvedKALEIDOSCOPE MEDIA SRLactiveNIK - FAST ELEVATOR S.R.L.activeNKM-ELEVATOR S.R.L.active

+18 more

Connections

7 links
Shared operator — likely the same administrator
GRANDE PLAYER SRLShared officer / director · 8 share thisLUKDIA PHONE SERVICE S.R.L.Shared officer / director · 8 share thisTWO GRANDE PLAYER S.R.L.Shared officer / director · 8 share thisNEW STAR PLAYER SRLShared officer / director · 8 share thisROYALVAPE S.R.L.Shared officer / director · 8 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.

Showing 5 of 7 — full graph via /v1/entities/RO-J40_9415_2020/network.

People with significant control

1 people
NameRoleFromSource
MIHALEA CONSTANTIN DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100