DOSSIERS / INTERGALAXY DEALS SRL-D
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INTERGALAXY DEALS SRL-D

ONRC · COMPANY · INCORPORATED 2011-03-16
KYBE ID: RO-J09_184_2011 · J09/184/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTERGALAXY DEALS SRL-D
ro_onrc
J09/184/2011
ro_onrc
dissolved
ro_onrc
2011-03-16
ro_onrc
Aleea MESTECĂNIŞULUI 2, 0 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOMA ALEXANDRU - CLAUDIUadministrator—ONRC registry
CII DĂOGARU PETRIŞOR-LIVIUlichidator—ONRC registry
DĂOGARU PETRIȘOR LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100