DOSSIERS / GHEOSTAS-COM SRL
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GHEOSTAS-COM SRL

ONRC · COMPANY · INCORPORATED 2014-12-11
KYBE ID: RO-J22_1856_2014 · J22/1856/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHEOSTAS-COM SRL
ro_onrc
J22/1856/2014
ro_onrc
dissolved
ro_onrc
2014-12-11
ro_onrc
Sf. Andrei 28A, 700028 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNICCHIARICO F. WILLIAM CATALDO PERSOANĂ FIZICĂ AUTORIZATĂactiveASAVEI IONUŢ-ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOX SOFTWARE SRLdissolvedCHIRUŢĂ OANA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPACT MEDICAL SRLdissolvedFALCONETTI CONSULTING SRLdissolvedGREEN GELB SILBER SRLdissolvedINNOVA DEVELOPMENT SRLdissolvedLAUR'S VISION SRLdissolvedLIVIU'S VISION SRLdissolvedMESSANA SRLdissolvedPIKA SERVICES SRLdissolvedPOPA S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROTARIU A. ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedSAG WONDERS SRL-DdissolvedSUPORT ŞI MENTENANŢĂ SRLdissolvedTECH INTERIM SRLliquidationTOP DEVIZ SRLliquidationTOP FOREST INVESTMENT SRLactiveYOUNG - VENTURE SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CEBOTARI STANISLAVadministrator—ONRC registry
CII CHELSĂU ANICAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100