DOSSIERS / GALO CONS SRL
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GALO CONS SRL

ONRC · COMPANY · INCORPORATED 2000-06-09
KYBE ID: RO-J16_324_2000 · J16/324/2000 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GALO CONS SRL
ro_onrc
J16/324/2000
ro_onrc
dissolved
ro_onrc
2000-06-09
ro_onrc
Cart. VALEA ROŞIE, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

419 total

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

3G TRANS IMPEX SRLactiveADAGIS SERV SRLdissolvedADGRAM COM SRLdissolvedADIPET M. IMPEX SRLdissolvedADOLESCENTUL COM SRLdissolvedADONIS I&D - COM SRLdissolvedADRIMAT COM SRLactiveADRIST - COOP SRLdissolvedAFDER COM SRLdissolvedAGROMIT SIRCOM SRLdissolvedALCATALIS COM SRLdissolvedALENSIN COM SRLdissolvedALERIM IMPEX SRLdissolvedALESCO MED SRLdissolvedALINAMA COM SRLdissolvedALLURE PRIMEXCOM SRLdissolvedALOFLOR IMPEX SRLdissolvedALPHAVET SRLdissolvedAMAX IMPEX SRLdissolvedANCAROM COM SRLdissolved

+399 more

Connections

5 links
Shared operator — likely the same administrator
DREAM GALA SRLShared officer / director · 3 share thisDABON S.R.L.Shared officer / director · 3 share thisATTAK TRANSILVANIA MARKETING SRLShared officer / director · 4 share thisLĂZĂRESCU ȘI JUVINĂ S.R.L.Shared officer / director · 4 share thisMEGFYL IMPEX SRLShared officer / director · 4 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

2 people
NameRoleFromSource
LĂZĂRESCU GABRIELadministrator—ONRC registry
ONOFREI ANDRAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100