DOSSIERS / GHOST COMPUTERS SRL
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Company dossier

GHOST COMPUTERS SRL

ONRC · COMPANY · INCORPORATED 1997-10-31
KYBE ID: RO-J22_1289_1997 · J22/1289/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GHOST COMPUTERS SRL
ro_onrc
J22/1289/1997
ro_onrc
dissolved
ro_onrc
1997-10-31
ro_onrc
B-dul INDEPENDENTEI 18, 700099 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

14 total
AGAPE V. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCANYON SRLdissolvedCAZACU V. MANUELA PERSOANA FIZICA AUTORIZATAinactiveCIULEI V. LILIANA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAMARIN SRLdissolvedFER-M INVEST SRLdissolvedIQ EVENTS SRLdissolvedLORAN GARDEN SRLactiveMORARU CARMEN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRADU M. VERONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRORQUAL SRLdissolvedTICAPO SRLdissolvedURSU V. CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

5 links
Shared operator — likely the same administrator
ALFA CLIMA SRLShared officer / director · 2 share thisEDILIN BEAUTY S.R.L.Shared officer / director · 5 share thisMEDIASMART SOFTWARE SRLShared officer / director · 5 share thisGLB INTERACTIVE SRLShared officer / director · 5 share thisSOCIETATEA COMERCIALĂ SANSTUDIO S.R.L.Shared officer / director · 5 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

6 people
NameRoleFromSource
GILCA DANUTadministrator—ONRC registry
GRIGORE GABRIELadministrator—ONRC registry
ONOFREI CRISTIANadministrator—ONRC registry
SOFRONIE ALEXANDRUadministrator—ONRC registry
ACORD IPURLlichidator—ONRC registry
NIŢESCU DAN NISTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100