DOSSIERS / GHKEBA RENT S.R.L.
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GHKEBA RENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-31
KYBE ID: RO-J23_732_2024 · J23/732/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHKEBA RENT S.R.L.
ro_onrc
J23/732/2024
ro_onrc
active
ro_onrc
2024-01-31
ro_onrc
VOLUNTARI 93-95, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYAM CREATIVE INTERNATIONAL SRLliquidationANDRAMA EXOTIC SRLdissolvedATO & AIDA SRLdissolvedCOPII SI PARINTI SRLdissolvedEXCELLENCE GRUP GROUND SRLdissolvedFRUTTA FRESH SRLdissolvedGOLDEN CARPET SRLdissolvedHELAL MAIDE S.R.L.activeHOME TEXTIL DISTRIBUTION S.R.L.activeINTER FOODS INTERNATIONAL S.R.L.dissolvedLIDER FAMILY ACTIV SRLactiveMICU MARE SHBAM SRLdissolvedNAD & TIN PROD IMPEX SRLactivePLUTUS COMEXIM SRLdissolvedRCA ONLINE SALES GROUP S.R.L.activeSURORILE ACTIVE S.R.L.inactiveTEKNOKLEAN CHEMICALS S.R.L.activeTRUCK DEZMEMBRARI S.R.L.dissolvedUCA FOTO STUDIO SRLdissolvedYASEMIN OLIVE SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GHANEM DIMA BASEL MOHAMMADadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100