KYBE — See who's really behind any company

Company dossier

GANZ IMMOBILIEN SRL

ONRC · COMPANY · INCORPORATED 2016-01-13
KYBE ID: RO-J40_316_2016 · J40/316/2016 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGANZ IMMOBILIEN SRL

ro_onrc

RegistrationJ40/316/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-01-13

ro_onrc

Registered addressVALEA OLTULUI 12, 61974 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

11 total

AISINA MEDIA SRLactive BAEŞ ŞT. PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARON REAL ESTATES SRLactive C.I.C. FINANCIAR SRLactive HAPPY DARIA SRLdissolved INSTALCONTROL SRLactive MARIA-STEF-ANASTASIA MARKET SRLactive ONLINE WISE QUEST SERVICES SRLdissolved OVEDENIE OLGUŢA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROOF CONSTRUCT INTERNATIONAL SRLactive

Connections

1 link

Shared operator — likely the same administrator

GANZ IMMOBILIEN SRLShared officer / director · 2 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
POPESCU CARMEN ALEXANDRA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GANZ IMMOBILIEN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100