DOSSIERS / GALUCHO INVEST SRL-D
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Company dossier

GALUCHO INVEST SRL-D

ONRC · COMPANY · INCORPORATED 2013-08-20
KYBE ID: RO-J13_1879_2013 · J13/1879/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GALUCHO INVEST SRL-D
ro_onrc
J13/1879/2013
ro_onrc
dissolved
ro_onrc
2013-08-20
ro_onrc
VÂRFUL CU DOR 27, 900035 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PREDA ELENA-RALUCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100