DOSSIERS / GHAIS TRADING S.R.L.
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GHAIS TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-24
KYBE ID: RO-J2024010403404 · J2024010403404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GHAIS TRADING S.R.L.
ro_onrc
J2024010403404
ro_onrc
active
ro_onrc
2024-05-24
ro_onrc
ERETELUI 18, 33023 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Y.M.D AUTO SHOP S.R.L.Shared registered address · 4 share thisAZHAR SHOP S.R.L.Shared registered address · 4 share thisAURELIA AUTO S.R.L.Shared registered address · 4 share thisMAROQTAShared officer / director · 7 share thisAYLA MARKET ONLINE S.R.L.Shared officer / director · 7 share thisANOHShared officer / director · 7 share thisHDF SOLUTIONS ENERGYShared officer / director · 7 share thisFIN-IT CONSEILSShared officer / director · 7 share thisMEDIEVALShared officer / director · 7 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
TALEB OMARadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100