DOSSIERS / GALBEAZA COM SNC
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Partnership dossier

GALBEAZA COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-08-13
KYBE ID: RO-J04_1472_1993 · J04/1472/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GALBEAZA COM SNC
ro_onrc
J04/1472/1993
ro_onrc
active
ro_onrc
1993-08-13
ro_onrc
Str. MIRON COSTIN, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BICAN N. IOANadministrator—ONRC registry
BURGHEL GH. IOANadministrator—ONRC registry
GALBEAZA GH. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100