KYBE — See who's really behind any company

Company dossier

TREI GHEJANI SRL

ONRC · COMPANY · INCORPORATED 2011-10-20
KYBE ID: RO-J2011002605124 · J2011002605124 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameTREI GHEJANI SRL

ro_onrc

RegistrationJ2011002605124

ro_onrc

Statusactive

ro_onrc

Incorporated2011-10-20

ro_onrc

Registered addressFăgetului 5C, 400497 Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

GHEJAN I & S SNCShared officer / director · 3 share this GHEJAN COM SRLShared officer / director · 3 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

Name	Role	From	Source
GHEJAN ION	administrator	—	ONRC registry
GHEJAN MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHEJAN COM SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100