DOSSIERS / GALDESTIN SRL
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Company dossier

GALDESTIN SRL

ONRC · COMPANY · INCORPORATED 2001-02-16
KYBE ID: RO-J04_105_2001 · J04/105/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GALDESTIN SRL
ro_onrc
J04/105/2001
ro_onrc
active
ro_onrc
2001-02-16
ro_onrc
607655 Sat Urecheşti, Comuna Urecheşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDA & GENY COMPANY SRLactiveANTOHI I. CONSTANTIN CRISTIAN AFactiveBALAN TRANS SRLactiveBOGOŞ C. ILEANA PFactiveBOGOS COSTEL AFactiveBOTEZ OANA ZOICA AFactiveBOTEZ ONEL SNCactiveBOTEZ SNCactiveBYNEMA SRLactiveCHIRIŢĂ V. CARMEN LUMINIŢA PFactiveCIUREA ANE SNCactiveCOBUZ NECULAI PFactiveCOMAROM SRLactiveCONPREX SRLactiveCOP-DAN SRLactiveDUDAU GHEORGHE-VIORICA SNCactiveEXPLOATARE APĂ-CANAL URECHEŞTI SRLactiveFLORETTINI TRANS SRLactiveGHEORGHEOIU V. LARISA AFactiveGHEORGHITA MARIA PFactive

+37 more

People with significant control

1 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ POPA LĂCRĂMIOARAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100