DOSSIERS / TRUE NORTH GLOBAL SRL
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TRUE NORTH GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2009-10-05
KYBE ID: RO-J40_9933_2009 · J40/9933/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TRUE NORTH GLOBAL SRL
ro_onrc
J40/9933/2009
ro_onrc
dissolved
ro_onrc
2009-10-05
ro_onrc
HAGI GHIŢĂ 21, 11501 Bucureşti Sectorul 1, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRUE NORTH GLOBAL S.R.L.ro_onrc · J51/733/2020 · active

Connections

7 links
Shared operator — likely the same administrator
LEO GLOBAL BUSINESS CONSULTING SRLShared registered address · 5 share thisBLACK BEAN CONNECTION SRLShared registered address · 5 share thisBROZ GUNS SRLShared registered address · 5 share thisTALISMAN SMART SOLUTIONS S.R.L.Shared registered address · 5 share thisRODAGRIA PRODUCE COOPERATIVA AGRICOLĂShared officer / director · 8 share thisFRUTATTO GELATO S.R.L.Shared officer / director · 8 share thisALLIANCE INVEST & TRADING SRLShared 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.

People with significant control

2 people
NameRoleFromSource
PASCU ANDREIadministrator—ONRC registry
PASCU GLORIA NATALIA SIMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100