DOSSIERS / GHOSTBUSTERS SRL
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Company dossier

GHOSTBUSTERS SRL

ONRC · COMPANY · INCORPORATED 2001-01-16
KYBE ID: RO-J26_30_2001 · J26/30/2001 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GHOSTBUSTERS SRL
ro_onrc
J26/30/2001
ro_onrc
active
ro_onrc
2001-01-16
ro_onrc
Str. GHIOCELULUI 24, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALLAI ALEXANDRUadministrator—ONRC registry
MARK ZOLTANadministrator—ONRC registry
NIKLOS ANDRASadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100