DOSSIERS / GALARTIS SA
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Company dossier

GALARTIS SA

ONRC · COMPANY · INCORPORATED 1991-12-24
KYBE ID: RO-J16_2556_1991 · J16/2556/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GALARTIS SA
ro_onrc
J16/2556/1991
ro_onrc
dissolved
ro_onrc
1991-12-24
ro_onrc
Cl. BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

71 total

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

AGIP SRLdissolvedA & I AGROPROD SRLdissolvedAL-AZZAM IMP-EXP SRLdissolvedALFA SI OMEGA COMEXIM SRLdissolvedALFA SRLdissolvedANDRA-ANDREI SNCdissolvedANDREEAS CPPS SRLdissolvedANDYMO-TRANS SRLdissolvedAROMATIC LUXANDRA SRLdissolvedATA TRUSCA SI DURLANESCU SNCdissolvedBELGUN SI ESCU SNCdissolvedBOLGAR & PASCU SNCdissolvedB.R.B. SRLdissolvedBUJORUL SRLdissolvedCASTELLAN PROD IMPORT-EXPORT SRL BUCURESTI FILIALA DOLJdissolvedC.E.R.C. SRLdissolvedCIOCOIU & COMPANY SNCliquidationCITAR IMP-EXP SRLdissolvedCIUREZU SI ZDRANCOTA SNCdissolvedCOMINTERMEDIU SRLdissolved

+51 more

Connections

5 links
Shared operator — likely the same administrator
MFI SAShared officer / director · 6 share thisFOCUS PARTIBER S.R.L.Shared officer / director · 6 share thisBECA TUR SRLShared officer / director · 6 share thisVIST SRLShared officer / director · 6 share thisM & B INTER TRANS SRLShared officer / director · 6 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

1 people
NameRoleFromSource
BERCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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