DOSSIERS / GLOBAL SANUS CONECT S.R.L.
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Company dossier

GLOBAL SANUS CONECT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-21
KYBE ID: RO-J40_9903_2017 · J40/9903/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GLOBAL SANUS CONECT S.R.L.
ro_onrc
J40/9903/2017
ro_onrc
active
ro_onrc
2017-06-21
ro_onrc
TULNICI 8, 41973 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

19 total
ACHIM ROXANA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAEGIS ANESTHESIA S.R.L.activeALGO MOTION DEV S.R.L.activeBRIGHT CARS SCM SRLdissolvedEXPERT BLOC MANAGEMENT S.R.L.activeGRUDEA ALEX-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIGAR - AGENT DE ASIGURARE SRLdissolvedMISFITSWORLD S.R.L.activeMP GROUP BLOC MANAGEMENT S.R.L.activeOZON BODY CLINIQ S.R.L.dissolvedRIA STORE ONLINE S.R.L.activeROTARU ANTON TONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSEV CREATIVE SOLUTION SRLactiveSTANESCU-VATAU ANDRA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedȘTEFĂNESCU S. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŞTEF SPEED CAR SRLactiveTOTAL INSURANCE SERVICES SRLactiveUNIVERSINSTALDAR S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
IGEA MEDICAL CURA SRLShared officer / director · 6 share thisCONNETTO IMMOBILIARE SRLShared officer / director · 6 share thisGLOBAL COMPANY INCORPORATE SRLShared officer / director · 6 share thisCONNETTO AGRO INVEST SRLShared officer / director · 6 share thisIGEA HOLDING SRLShared 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
STĂNESCU VATAU DANIEL MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100