DOSSIERS / GALATEAN SNC
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Partnership dossier

GALATEAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-07
KYBE ID: RO-J12_1073_1991 · J12/1073/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GALATEAN SNC
ro_onrc
J12/1073/1991
ro_onrc
active
ro_onrc
1991-06-07
ro_onrc
Str. TATRA 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELY IMPEX SRLactiveASTILEAN IULIAN DAVID PFactiveBADAU MARIA PFactiveCRINSIM IMPEX SRLactiveDAMARCO IMPEX SRLactiveEURORO SRLactiveGIURGIU HORIA PFactiveGIURGIU HORIA PFactiveGOEXIM SRLactiveILIESCU I MIHAI PFactiveMEDA & ALINA COMIMPEX SRLactiveNORIK SRLactivePANTA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePETMAR IMPEX SRLactivePOT S DESIGN SRLactivePRO M CONSULT SRLactiveSAVINESCU MOLDOVAN SNCactiveSORYNFLOR SERV SRLactiveVEL COM IMPORT EXPORT SRLactiveVELUX FERESTRE DE MANSARDA ROMANIA SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
GALATEAN IOSIFadministrator—ONRC registry
MATEI ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100