KYBE — See who's really behind any company

Company dossier

GHEDAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-17
KYBE ID: RO-J40_1083_1992 · J40/1083/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGHEDAN IMPEX SRL

ro_onrc

RegistrationJ40/1083/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-01-17

ro_onrc

Registered addressStr. DR. NICOLAE TOMESCU 14, 050596 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

RCG COM 2000 SRLShared officer / director · 5 share this BIO GROUP SRLShared officer / director · 5 share this ROMANIAN CONSULTING GROUP 2000 SRLShared officer / director · 5 share this BIO GROUP SRLShared officer / director · 5 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

Name	Role	From	Source
GHERGHEL IULIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100