KYBE — See who's really behind any company

Company dossier

GHIORGHIOSU SRL

ONRC · COMPANY · INCORPORATED 2003-04-02
KYBE ID: RO-J24_360_2003 · J24/360/2003 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGHIORGHIOSU SRL

ro_onrc

RegistrationJ24/360/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-04-02

ro_onrc

Registered address599, 4976 Sat Vişeu de Jos, Comuna Vişeu de Jos, Maramureş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

AZIMUT SRLShared officer / director · 4 share this ACTIBILD SRLShared officer / director · 4 share this NPR STUDIO SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
⚠ POP GHEORGHE	administrator	—	ONRC registry
POP RADU GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100