DOSSIERS / GALLOSISTEM EXPERT S.R.L.
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GALLOSISTEM EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-10
KYBE ID: RO-J2025086733000 · J2025086733000 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GALLOSISTEM EXPERT S.R.L.
ro_onrc
J2025086733000
ro_onrc
active
ro_onrc
2025-11-10
ro_onrc
MIHAI BRAVU 451 - 471, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANARADU TRADITIONAL S.R.L.activeARTERIA ADV COMPANY SRLactiveATELIER23 S.R.L.activeAVISISTEM PROFESIONAL S.R.L.activeBUCHE ALIN-CĂTĂLIN P.F.AactiveCRISTEA M. A. PERSOANĂ FIZICĂ AUTORIZATĂactiveCULINART BISTRO S.R.L.activeDANILOV NELI PERSOANĂ FIZICĂ AUTORIZATĂactiveDD CAPITAL AFACERI S.R.L.activeDFS 1968 INVEST S.R.L.activeDR. ALEXANDRA DUŢĂ DENT S.R.L.activeECC LOGISTIC SRLactiveEDINBURGH CAZARE S.R.L.activeEL-CONT EXPERT SRLactiveELECTROSISTEM EXPERT S.R.L.activeENVIROPRINT S.R.L.activeEYE SURGICAL S.R.L.activeFARAJ ESTATE S.R.L.activeFUSION CONCEPT ART S.R.L.activeGEORGE AND LEON INVESTMENTS LTD S.R.L.active

+44 more

People with significant control

1 people
NameRoleFromSource
PAVEL VIORELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL VIOREL (officer) matches PEP Viorel Pavel — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100