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Company dossier

GHILENA CONSTRUCTOR SRL

ONRC · COMPANY · INCORPORATED 2000-08-22
KYBE ID: RO-J24_520_2000 · J24/520/2000 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGHILENA CONSTRUCTOR SRL

ro_onrc

RegistrationJ24/520/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-08-22

ro_onrc

Registered addressB-dul TRAIAN 3, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

45 total

AGENDA-SERV SRLactive ANDOR SNCdissolved ARTEFACT SAdissolved ASPECT SAactive AVANT SRLdissolved BFB PRODUCTIE SRLdissolved BOLLEMANN SAdissolved BOLLEMANN T SRLdissolved BORCUTEAN SRLliquidation BYAMAR COM SRLdissolved CASA AUTO-M.A. SRLdissolved COMOD-TAMAS SNCdissolved CONS-TOTAL SRLdissolved CRISAN STEFAN AFdissolved FAZEKAS AFdissolved FERMA CASA SOMESEANA S.R.L.active FLORESCU SNCliquidation FRAGUTA SRLdissolved GHIDINI GROUP SAdissolved GLASVAND COM SRLdissolved

+25 more

Connections

1 link

Shared operator — likely the same administrator

CAPATA G & E SRLShared officer / director · 2 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
CAPATA GHEORGHE	administrator	—	ONRC registry
MOTET ILEANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100