DOSSIERS / GALATHEEA SRL
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Company dossier

GALATHEEA SRL

ONRC · COMPANY · INCORPORATED 1991-12-11
KYBE ID: RO-J03_2136_1991 · J03/2136/1991 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GALATHEEA SRL
ro_onrc
J03/2136/1991
ro_onrc
active
ro_onrc
1991-12-11
ro_onrc
Str. NEGRU VODA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D HIGH QUALITY CONSTRUCT SRLactiveACM PROFESIONAL SRLactiveACORD IMOBIL INTERMED SRLactiveADRO DAL COMP 2005 SRLactiveAFEL MOBICOM 2004 SRLactiveAGATONICA 2006 SRLactiveAGRICOLA COMPANY DS & AI SRLactiveAKE CONSULTING TRADE SRLactiveALEXANDRA MUSIC & FILM SRLactiveALEXCOM TEXTIL ELEGANT SRLactiveALEXIANA DISCO STAR SRLactiveALEXMAR IOANA 2007 SRLactiveALEXMOND TRADE SRLactiveALIRASIG FORTE 2003 SRLactiveAMAX RADIDANA SRLactiveAMG NET-SYSTEMS SRLactiveA & M SRLactiveAMY-MAR AUTOCOM SRLactiveANDRADA IMPEX SRLactiveANDREI I. MARIA ÎNTREPRINDERE FAMILIALĂactive

+384 more

People with significant control

2 people
NameRoleFromSource
IONITA LIVIUadministrator—ONRC registry
OPREA BARAC LUMINIŢAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100