KYBE — See who's really behind any company

Company dossier

GHC IMOB CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-09
KYBE ID: RO-J12_616_2021 · J12/616/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGHC IMOB CONSULT S.R.L.

ro_onrc

RegistrationJ12/616/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-09

ro_onrc

Registered addressMEHEDINŢI 54-56, 400672 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

APULUM MARIASAVERIO FOOD S.R.L.active CAPTUREIT & CO S.R.L.active CASSONEDESIGN S.R.L.active CRISTEA LAURA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive DANIRALFEST S.R.L.active DIVINE MOB SRLactive GROZAV A RAISA PERSOANĂ FIZICĂ AUTORIZATĂactive GULII COTISO ÎNTREPRINDERE INDIVIDUALĂactive HOLLYWOOD FACTORY SRLactive IMPROCEPT GROUP S.R.L.active MACOVESCU SORIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive MNR TRANS TAXI SRLactive MOONAVERSE CONSULTING S.R.L.active OVIMOB SRLactive PAMADOGAMA S.R.L.active POP GS ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive PRO BEAUTY CARE SALON S.R.L.active PRV TAXI SRLactive SAMPELEAN CONSULTING S.R.L.active SÂMPELEAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people

Name	Role	From	Source
GHIC PAUL CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100