DOSSIERS / GALESU IMPEX SRL
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Company dossier

GALESU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-19
KYBE ID: RO-J05_2076_1992 · J05/2076/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GALESU IMPEX SRL
ro_onrc
J05/2076/1992
ro_onrc
active
ro_onrc
1992-06-19
ro_onrc
STR. ALUMINEI 47, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAVRIS I.IOANadministrator—ONRC registry
MARIES G.GHEORGHE RADU EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100