KYBE — See who's really behind any company

Company dossier

GHIB ALEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 2010-01-14
KYBE ID: RO-J40_424_2010 · J40/424/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGHIB ALEX COMPANY SRL

ro_onrc

RegistrationJ40/424/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-01-14

ro_onrc

Registered addressStr. BRIZEI 26B, 22926 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

FABRICA DE ZAHĂR POPEŞTI LEORDENI SRLShared officer / director · 5 share this A & A CATERING SRLShared officer / director · 5 share this MOT TRAIN CONSTRUCT DECOR SRLShared officer / director · 5 share this GOLD STAR 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

2 people

Name	Role	From	Source
A.H.&CO EXPERT INSOLV SPRL	lichidator judiciar	—	ONRC registry
HRISTOFOR GHEORGHE NICOLAE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100