DOSSIERS / GALETEANU G & G SNC
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Partnership dossier

GALETEANU G & G SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-05-25
KYBE ID: RO-J16_1301_1994 · J16/1301/1994 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GALETEANU G & G SNC
ro_onrc
J16/1301/1994
ro_onrc
active
ro_onrc
1994-05-25
ro_onrc
Com. GIGHERA, 1254 Sat Gighera, Comuna Gighera, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GĂLEŢEANU GHEORGHEadministrator—ONRC registry
ZARĂ GHEORGHEadministrator—ONRC registry
CII ALBU JANETAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100