DOSSIERS / GHICA COM SRL
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Company dossier

GHICA COM SRL

ONRC · COMPANY · INCORPORATED 1996-02-20
KYBE ID: RO-J21_69_1996 · J21/69/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GHICA COM SRL
ro_onrc
J21/69/1996
ro_onrc
active
ro_onrc
1996-02-20
ro_onrc
Com. MILOSESTI -, 8435 Sat Miloşeşti, Comuna Miloşeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACSA FLOREA AURELIA AFactiveAGRO POENARU SNCactiveALDEA ALDEA ANTONICA AFactiveBAR DUTU MARIANA AFactiveBIG CONSTANTE COM SRLactiveCIOBOTARU EUGEN AFactiveCIPU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSUMCOOP MILOŞEŞTI SOCIETATE COOPERATIVĂactiveCORECT SERV SRLactiveCORESI SRL SUCURSALA MILOSESTIactiveCUPTORUL DE AUR SRLactiveDAIAH COM SRLactiveDANYFAN COM SRLactiveDROGHERIA STELL CRIS SRLactiveEMI STEF CILIBEANU GHEORGHE AFactiveFLOAREA SOARELUI RISTEA GH.AFactiveGIALEX COM SRLactiveGINA SîRBU ION AFactiveILIE PETRE AFactiveILIE VASILE AFactive

+15 more

People with significant control

2 people
NameRoleFromSource
GHICA STANAadministrator—ONRC registry
GHICA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100