DOSSIERS / GHANIO BUSINESS CONSULTING S.R.L.
← SearchExport PDF
Company dossier

GHANIO BUSINESS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-08
KYBE ID: RO-J2020007662403 · J2020007662403 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GHANIO BUSINESS CONSULTING S.R.L.
ro_onrc
J2020007662403
ro_onrc
dissolved
ro_onrc
2020-07-08
ro_onrc
NICOLAE GALEA 5, 50215 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

25 total
AEER GROUP PRINT SRL-DactiveAROUND THE WORLD MOBILE PHONES SRLliquidationART MOOD EVENTS S.R.L.activeBĂSESCU GEORGE-HAGI PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN CONSTRUCT IMOB SRLactiveDOMUS INVEST COMPANY SRLactiveDUME DE MESTECAT SRLactiveEAST QUARTER CONSULTING SRLactiveECO CITY CONCEPT SRLactiveEFTIMIE PARASCHIV PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFAN DESIGN VISUAL S.R.L.activeFIND SECURITY SRLactiveICJ SME ADVISORS S.R.L.activeKM PARTNERS AUDIT SRLactiveKM PARTNERS OUTSOURCING SRLactiveMAJESTIC INVEST SRLactiveMONDO INVEST INTERNATIONAL SRLactiveMONEYS AGENT DE ASIGURARI S.R.L.activePARTER PUNCTRO SERVICII SRLdissolvedREMOTE TECHNOLOGY RO S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
GHIARĂ IONUȚ LAURENȚIUadministrator—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