DOSSIERS / GLOBAL SECURITY TRADE S.R.L.
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GLOBAL SECURITY TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-04
KYBE ID: RO-J5_2530_2023 · J5/2530/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL SECURITY TRADE S.R.L.
ro_onrc
J5/2530/2023
ro_onrc
active
ro_onrc
2023-10-04
ro_onrc
CHIRIBIŞ 26, 417582 Sat Chiribiş, Comuna Tăuteu, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP DAN-IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100