KYBE — See who's really behind any company

Company dossier

GALION IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-19
KYBE ID: RO-J05_1122_1995 · J05/1122/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGALION IMPEX SRL

ro_onrc

RegistrationJ05/1122/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-07-19

ro_onrc

Registered addressB-dul DACIA 36, 3700 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANALYSIS COM SRLdissolved CANYON IMPEX SRLdissolved CONTAUDIT SRLinactive CONTEXPERT SRLdissolved CRISCOAL SRLdissolved CRISTCOM SRLdissolved DASYS SERV SRLdissolved EUROCARGO LINE SRLdissolved EXCELSIOR-IMPEX SRLdissolved FIOR TRADE SRLdissolved IMPEX K.J. SRLdissolved NOBUG CONSULTING SRLdissolved OPTIONAL SERV SRLactive POST MEDIA SRLdissolved PREST FIX K & L SRLdissolved S & H LTD SERV SRLdissolved TINADI IMPEX SRLdissolved TOMCIANI IOANA CORINA PFdissolved TRANS CARPATICA SRLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100