KYBE — See who's really behind any company

Company dossier

EXPERT CONTA GHETES SRL

ONRC · COMPANY · INCORPORATED 2009-03-11
KYBE ID: RO-J40_3323_2009 · J40/3323/2009 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXPERT CONTA GHETES SRL

ro_onrc

RegistrationJ40/3323/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-03-11

ro_onrc

Registered addressStr. PLUT. PETRE IONESCU 3, 32391 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

EXPERT CONTA STEFAND SRLShared officer / director · 3 share this RENO G.A. CONSTRUCT SRLShared officer / director · 3 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
GHETES ANISOARA ANCA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT CONTA STEFAND SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100