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Company dossier

GHIS AUTOMOTIVE SRL

ONRC · COMPANY · INCORPORATED 2008-04-09
KYBE ID: RO-J40_6431_2008 · J40/6431/2008 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameGHIS AUTOMOTIVE SRL

ro_onrc

RegistrationJ40/6431/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-04-09

ro_onrc

Registered addressB-dul Iuliu Maniu 59, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

34 total

ACCOUNTING OFFICE SRLactive AGRITOTAL TRADING SRLactive ALPHA MANAGEMENT & SERVICES SRLdissolved ANGED PLUS S.R.L.dissolved BALMUG GRUP SRLactive CIUDIN COCA PERSOANĂ FIZICĂ AUTORIZATĂactive CRACIUN ADRIAN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂinactive DAX TRANSCOM EXPRES SRLactive DIALA IMOBILIARE SERV SRLdissolved ECO VULCAREX SRLdissolved FIXIT SOLUTIONS SRLdissolved G.M.TIME INTERNATIONAL SRLdissolved IMPACT PROMOTION SRLdissolved KLASS CREATIV CONSULT SRLactive MARYAM AZIZ IMPEX SRLdissolved MASTERMIND COACHING SRLactive MAVA GENERAL COM SRLactive MER&YUN FASHION SRLdissolved MOT NADIA-FLORINA PFdissolved MURGU RALUCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+14 more

Connections

1 link

Shared operator — likely the same administrator

PATRU BUSINESS 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
GHIORGHIU ŞTEFAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100