DOSSIERS / GHE-CA PARTNER BK S.R.L.
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Company dossier

GHE-CA PARTNER BK S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-02
KYBE ID: RO-J22_752_2022 · J22/752/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GHE-CA PARTNER BK S.R.L.
ro_onrc
J22/752/2022
ro_onrc
dissolved
ro_onrc
2022-03-02
ro_onrc
PĂCURARI 93, 700525 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKULA CAPITAL S.R.L.dissolvedALECU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOVIC STORE S.R.L.liquidationARTBRIO PARTNER S.R.L.dissolvedARTUR PARTNER BK S.R.L.liquidationATGN BUILDINGS S.R.L.activeCARGOWAY S.R.L.activeDARIAL GLOBAL SERVICES S.R.L.activeESTERA STILL LOGISTIC S.R.L.activeEURO STAR TIM S.R.L.activeFELPS PRO S.R.L.activeGC MERIDIAN ANALITIC S.R.L.activeGLOBAL ASSEMBLING FORNITURE S.R.L.activeIGVA GENERAL CONSTRUCT S.R.L.activeINTERNATIONAL CARGO BTV S.R.L.activeISS CONSTRUCTION S.R.L.activeKALY HAULERS S.R.L.activeKORDEKO-GLOBAL S.R.L.activeLOYAL IMOBIL S.R.L.activeLUXURY MIRRORS S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRLlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100