DOSSIERS / GAL DUO SRL
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Company dossier

GAL DUO SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J13_4401_1994 · J13/4401/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAL DUO SRL
ro_onrc
J13/4401/1994
ro_onrc
active
ro_onrc
1994-12-14
ro_onrc
Sos. CONSTANTEI, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX-EUXIN SRLactiveAMJADIRIN SRLactiveANA MARIA COM SRLactiveANDRA CENTER 2005 SRLactiveAREXTON IMPEX SRLactiveATLANTIC SRLactiveAURORA STAR SRLactiveAZTEC SRLactiveBELLA-GEORGIA SRLactiveBIO STAR SRLactiveBRATIMPEX SRLactiveBUFET CORINA SRLactiveCHIŢU ADRIAN-MARIUS PFactiveCIORAN MARIA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY & COUNTRY CASA LUX SRLactiveC & M MARITIME CO.LTD SRLactiveCOBZARU MARIA PFactiveCODI-CORA-COM-PROD SRLactiveCOMART LINE SISTEMS SRLactiveCRIŞANA COM SRLactive

+68 more

People with significant control

1 people
NameRoleFromSource
MANEA ANGELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100