DOSSIERS / GAL IMPEX COMPANY SRL
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Company dossier

GAL IMPEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-07-29
KYBE ID: RO-J19_720_2004 · J19/720/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAL IMPEX COMPANY SRL
ro_onrc
J19/720/2004
ro_onrc
active
ro_onrc
2004-07-29
ro_onrc
Sat DOBENI 263, 0 Sat Mugeni, Comuna Mugeni, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAL JOZSEFadministrator—ONRC registry
TOASO LUDOVIC-VENCELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GAL JOZSEF (officer) matches PEP József Gál — member of General Assembly of Budapest, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100