DOSSIERS / GLOBIS INVEST S.R.L.
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GLOBIS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-16
KYBE ID: RO-J8_160_2019 · J8/160/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GLOBIS INVEST S.R.L.
ro_onrc
J8/160/2019
ro_onrc
active
ro_onrc
2019-01-16
ro_onrc
BUJORULUI 49A, 500381 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-HOME NETWORK S.R.L.activeALFAR INTEGRATED S.R.L.activeBEARDOG DEVELOPMENTS S.R.L.activeBELFORT EVENTS S.R.L.activeBELGA-MEAT S.R.L.liquidationBIDSENSE S.R.L.activeBRASOV TOP CONS S.R.L.activeBSF CYCLE S.R.L.liquidationCALABRA REAL ESTATE S.R.L.dissolvedCHECK2CONTROL SRLdissolvedCONVEYOR BELT TECHNOLOGIES RO S.R.L.dissolvedCRS PIKE SERVICES S.R.L.activeCRS TOTAL PIKE S.R.L.inactiveCYPRESS TREE OPTIMIZATION ADVISORS S.R.L.dissolvedCYPRESS TREE OPTIMIZATION SERVICES S.R.L.liquidationDECRIMAN SRLdissolvedDE NUL RO INVEST S.R.L.activeDEPOZITUL TĂU DAD S.R.L.activeDRIADE INVESTMENT SRLactiveEARTH SOLUTIONS S.R.L.inactive

+53 more

Connections

4 links
Shared operator — likely the same administrator
LIPSCANI 55 REAL ESTATE DEVELOPMENT SRLShared officer / director · 5 share thisKESTREL DYNAMICS LIMITEDShared officer / director · 5 share thisTROO LIVING COLLECTIVE S.R.L.Shared officer / director · 5 share thisASTROLAB FINANCIAL S.R.L.Shared officer / director · 5 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
TSATSOS ALEXANDROSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100