DOSSIERS / GHOST SRL
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Company dossier

GHOST SRL

ONRC · COMPANY · INCORPORATED 2005-08-08
KYBE ID: RO-J35_2605_2005 · J35/2605/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GHOST SRL
ro_onrc
J35/2605/2005
ro_onrc
dissolved
ro_onrc
2005-08-08
ro_onrc
Str. SURORILE MARTIR CACEU 12, Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PADINA PETRE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisTOP Q&A SRLShared registered address · 3 share thisALCO EXPRESS CONSULTING SRLShared officer / director · 11 share thisOBLIO SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată PRIM METAL INVESTShared officer / director · 11 share thisT.G.H.INVESTMENT SAShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MELTIN TRADING"Shared officer / director · 11 share thisB & B STREET FOOD SRLShared officer / director · 11 share thisÎNTREPRINDEREA MIXTĂ "HVBB HANDELS" S.R.L.Shared officer / director · 11 share thisISSIS AGENCY SRLShared officer / director · 11 share thisALECU AUTO GRUP SERV SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ALTCOM-IMPEX"Shared officer / director · 11 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

1 people
NameRoleFromSource
ŢUGUI ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100