DOSSIERS / GALACTION SRL
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Company dossier

GALACTION SRL

ONRC · COMPANY · INCORPORATED 1994-09-19
KYBE ID: RO-J17_2264_1994 · J17/2264/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GALACTION SRL
ro_onrc
J17/2264/1994
ro_onrc
active
ro_onrc
1994-09-19
ro_onrc
Str. GH.DOJA, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUCIU LUCIANadministrator—ONRC registry
SUCIU LUMINIŢAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100