DOSSIERS / GALECO CONS SRL
← SearchExport PDF
Company dossier

GALECO CONS SRL

ONRC · COMPANY · INCORPORATED 2009-06-17
KYBE ID: RO-J07_252_2009 · J07/252/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GALECO CONS SRL
ro_onrc
J07/252/2009
ro_onrc
active
ro_onrc
2009-06-17
ro_onrc
MIHAI EMINESCU 48, 710186 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOACĂ CONSTANTINadministrator—ONRC registry
GRINDEI SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100