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Company dossier

GHANDOUR SRL

ONRC · COMPANY · INCORPORATED 2014-02-26
KYBE ID: RO-J37_65_2014 · J37/65/2014 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGHANDOUR SRL

ro_onrc

RegistrationJ37/65/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-26

ro_onrc

Registered addressMETALURGIEI 2, 730233 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AEDV-STORE S.R.L.active ANDRUȘCĂ-FOOD S.R.L.active APISROM BREWERY S.R.L.active A&S AUTO CUSTOM & REPAIRS S.R.L.active ASU ETERN S.R.L.active AVAKADA S.R.L.active BLĂNITĂ ANDREI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BMAGRI S.R.L.active BOGDAN & CRINA SALON S.R.L.active BOICU PETRICĂ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOTEZATU VASILICA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive BURSUC OBST GEMUSE S.R.L.active BUTNARU AUREL ÎNTREPRINDERE FAMILIALĂactive BUZMIH AUTO INCHIRIERI S.R.L.active CASA DE PLĂCINTE S.R.L.active CHIRICA GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive CIDIRA SRLactive CORNELIA HAIR STYLING S.R.L.active COZMÎNCĂ IONUȚ-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DACOST-MOB SRLactive

+23 more

People with significant control

1 people

Name	Role	From	Source
GHANDOUR FADI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100