DOSSIERS / GALCID S.R.L.
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Company dossier

GALCID S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-29
KYBE ID: RO-J22_167_2018 · J22/167/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GALCID S.R.L.
ro_onrc
J22/167/2018
ro_onrc
active
ro_onrc
2018-01-29
ro_onrc
LASCĂR CATARGI 45, 700107 Municipiul Iaşi, Iaşi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
INFOCONSULT & ASOCIATII SRLShared officer / director · 2 share thisBRIDGE IMPEX SRLShared registered address · 4 share thisDUMITRESCU IOAN CATALIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSMV-CARGO SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU IOAN CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100