DOSSIERS / ANDREI GHIMUS HOLDINGS S.R.L.
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Company dossier

ANDREI GHIMUS HOLDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-06
KYBE ID: RO-J40_2944_2019 · J40/2944/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDREI GHIMUS HOLDINGS S.R.L.
ro_onrc
J40/2944/2019
ro_onrc
active
ro_onrc
2019-03-06
ro_onrc
REMUS 1-3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRI FLASH CONSTRUCT SRL-DactiveADVISORY POINT SRLactiveAIVILOBRIDE SRL-DactiveALEX-GO SERVICE SRLactiveALFATH INTERNATIONAL IMPORT EXPORT SRLactiveALHAJ MOKHTAR GROUP SRLactiveAMICI B.P. SRLactiveBIOLITIC INTERNATIONAL TRADE S.R.L.activeBREXIM INVEST SRLactiveCANOLA EXPERIENCE S.R.L.activeCASTWERK TECHNOLOGIES S.R.L.activeCELIN SRLactiveCIMOLAI PROJECT SRLactiveCLEARPOINT COMMUNICATION ASSOCIATES SRLactiveCOKU STORE SRLactiveCOMPLETE DISTRIBUTIONS AND SERVICES SRLactiveCONSULTANȚĂ INFRASTRUCTURĂ EDILITARĂ S.R.L.activeCREATIV BAR SALON SRLactiveCUBEX IMPEX SRLactiveCUPON NETWORK SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
GHIMUȘ MARIUS-ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100