DOSSIERS / GHOST INVESTIGATII PROTECTIE SI PAZA SA
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Company dossier

GHOST INVESTIGATII PROTECTIE SI PAZA SA

ONRC · COMPANY · INCORPORATED 2003-09-15
KYBE ID: RO-J40_12401_2003 · J40/12401/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHOST INVESTIGATII PROTECTIE SI PAZA SA
ro_onrc
J40/12401/2003
ro_onrc
active
ro_onrc
2003-09-15
ro_onrc
B-dul Magheru 2-4, 010331 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CUCULEA OLGAadministrator—ONRC registry
GRIGORE MIHAIL DANadministrator—ONRC registry
IANDA VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100