DOSSIERS / SGAL SRL
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SGAL SRL

ONRC · COMPANY · INCORPORATED 1995-07-14
KYBE ID: RO-J18_614_1995 · J18/614/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SGAL SRL
ro_onrc
J18/614/1995
ro_onrc
dissolved
ro_onrc
1995-07-14
ro_onrc
Str. 23 AUGUST, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

170 total

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

ABIS EXIM SRLdissolvedACIU I. EUGEN PFdissolvedACO INVEST SRLdissolvedALEXANDRA-COM SRLdissolvedALGISCOM SRLdissolvedALIANEDA ELECTRONIC SRLactiveAMWAY IMPEX SRLdissolvedANAXOR COMTRANS SRLdissolvedAPRODES COM SRLactiveARINVENTIC PROD SRLactiveAZZUNI IMPEX SRLdissolvedBACOLUX SERV SRLdissolvedBĂEŞU SRLdissolvedBĂLĂ MARIA AFdissolvedBANEVIT SRLdissolvedBARAC V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECCHINO PROD SRLdissolvedBEZNILĂ IMPEX SRLdissolvedBILANCIA SRLdissolvedBRUCIU T. CONSTANŢA PFdissolved

+150 more

People with significant control

2 people
NameRoleFromSource
SCHINTEE G. ALEXANDRU ALINadministrator—ONRC registry
SCHINTEE G. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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