DOSSIERS / GALAXIS EXIM SRL
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Company dossier

GALAXIS EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-05-19
KYBE ID: RO-J02_704_1994 · J02/704/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GALAXIS EXIM SRL
ro_onrc
J02/704/1994
ro_onrc
active
ro_onrc
1994-05-19
ro_onrc
Str. CIMPIA TURZII 29, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VARGA ZOLTANadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator judiciar—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VARGA ZOLTAN (officer) matches PEP Zoltán Varga — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100