KYBE — See who's really behind any company

Company dossier

GHOST SRL

ONRC · COMPANY · INCORPORATED 2000-10-04
KYBE ID: RO-J24_602_2000 · J24/602/2000 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameGHOST SRL

ro_onrc

RegistrationJ24/602/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-10-04

ro_onrc

Registered addressStr. 22 DECEMBRIE, Loc. Vişeu de Sus, Oraş Viseu de Sus, Maramureş

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GHOST SRLro_onrc · J01/1088/1993 · dissolved GHOST SRLro_onrc · J13/4745/1994 · dissolved GHOST SRLro_onrc · J2007001092274 · active GHOST SRLro_onrc · J33/1051/2007 · active GHOST SRLro_onrc · J35/2605/2005 · dissolved

Companies at this address

53 total

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

ANDREICA INGRID-RAMONA PFdissolved ARM AND SERVICE SRLinactive BÂZU & CIURCII SRLdissolved BEST GREEN SRLinactive BISKAIBUS SRLdissolved BIZVAS SRLactive BOGA MONICA ADRIANA PFdissolved BOTA I. MARIA ÎNTREPRINDERE INDIVIDUALĂactive BUCUR MONTANA SRLdissolved COZNEAC VASILE PFdissolved CRISALLI CORPORATION IMPEX SRLdissolved CRIS & FLORY SRLdissolved CSOHAN ŞTEFANIA-LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolved DA VINCI CONSTRUCT SRLdissolved DOMBOŞ ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactive DORIEM SRLdissolved EXPERT POP COMAN SRLactive FIDU. NICOLAS SRLdissolved FINTA PETRU PFdissolved FLOTECH SRLactive

+33 more

People with significant control

1 people

Name	Role	From	Source
FEICIUC MARIUS-NISTOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100