DOSSIERS / GHICA SRL
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Company dossier

GHICA SRL

ONRC · COMPANY · INCORPORATED 1992-12-11
KYBE ID: RO-J04_2803_1992 · J04/2803/1992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GHICA SRL
ro_onrc
J04/2803/1992
ro_onrc
dissolved
ro_onrc
1992-12-11
ro_onrc
607520 Sat Sascut, Comuna Sascut, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADIDAN PROD IMPEX SRLdissolvedADY & MITY SRLactiveAGRO-DEMAVAS SRLdissolvedALCAMA SRLactiveANDREAS INVEST SRLliquidationANDREAS TRANSCOM SRLdissolvedANDREXIM-DT SRLdissolvedANTRAX SRLdissolvedANYE-TAZ SRLdissolvedAPE-COM SRLinactiveAPOSTOL GH. CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGI TRADING SRLdissolvedAUDYA SRLdissolvedBABY BEEF SAdissolvedBALUTA C. ION PFdissolvedBIPOL IMPEX SRLactiveBONIX COM SRLdissolvedBOSTAN D. ILEANA AFdissolvedBOSTAN F. ANCA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSYLEN SRLdissolved

+92 more

People with significant control

1 people
NameRoleFromSource
GHICA G. VASILEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHICA COM SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100