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Company dossier

GALITI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-16
KYBE ID: RO-J12_1316_1992 · J12/1316/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGALITI IMPEX SRL

ro_onrc

RegistrationJ12/1316/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-16

ro_onrc

Registered addressStr. ARINILOR 17, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

11 total

CATINAS E LIVIU PFdissolved CIURSA IOAN DUMITRU PFdissolved CONTRAST MEDIA SRLactive DESEMN MEDIA SRLdissolved HOUSE IMPEX SRLdissolved KIA STUDIO LINE SRLdissolved MISSISSIPPI IMPORT EXPORT SRLdissolved SAL PERFORMANT SOFTWARE SRLinactive TRANS FO MKS SRLdissolved URSUT SORIN IOAN PFdissolved

Connections

2 links

Shared operator — likely the same administrator

P&PShared officer / director · 2 share this RIO SERVICE SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CSOKA ALEXANDRU	administrator	—	ONRC registry
KIS ZOLTAN TIBOR	administrator	—	ONRC registry
NEW INSOLVENCY SPRL	lichidator	—	ONRC registry
BICA ROSANA	reprezentant al persoanei juridice	—	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