DOSSIERS / ANDI GALA SRL
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Company dossier

ANDI GALA SRL

ONRC · COMPANY · INCORPORATED 2007-10-01
KYBE ID: RO-J20_1416_2007 · J20/1416/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDI GALA SRL
ro_onrc
J20/1416/2007
ro_onrc
active
ro_onrc
2007-10-01
ro_onrc
Str. BRADULUI, Loc. Călan, Oraş Călan, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AFRODITA LUXURY SRLactiveAGRO PROD TRANS DYA SRLactiveAQUA BLUE SRLactiveBRUNO FAVORIT SRLactiveEMIDA SRLactiveEURO LIQUID SRLactiveFAZAKAŞ ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGIBERTA SRLactiveINTERFREDYTRANS SRLactiveLA NEAMŢU SRLactiveMOBIKROM DESIGN SRLactiveOLARU ANDREI CALIN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂDUREAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSEMANTIC SRLactiveSILAGHI ADRIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSPIRIT ALFA SRLactiveZONE TAXI SRLactive

People with significant control

4 people
NameRoleFromSource
ION ANDREEA OANAadministrator—ONRC registry
ION MARIAN MARIUSadministrator—ONRC registry
CII LUCACIU LAVINIAlichidator—ONRC registry
LUCACIU LAVINIA LUCIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100