DOSSIERS / GALBU SRL
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Company dossier

GALBU SRL

ONRC · COMPANY · INCORPORATED 1995-11-23
KYBE ID: RO-J22_1749_1995 · J22/1749/1995 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GALBU SRL
ro_onrc
J22/1749/1995
ro_onrc
dissolved
ro_onrc
1995-11-23
ro_onrc
707503 Sat Uda, Comuna Tătăruşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2 ASI SRLdissolvedABC MOARA UDA SRLdissolvedADMIRABLE CONSTRUCTION SRLdissolvedALBU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedANCILA SRL-DdissolvedAPETRI I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBIO BIM 75 S.R.L.activeCHIŞCĂ MARIA-LAURA ÎNTREPRINDERE INDIVIDUALĂdissolvedCLARISA COMPANY SRLdissolvedCOMPANIA DE CONSTRUCŢII DANY & CRISTY SRLinactiveCOMPANIA ELYAND SRLinactiveCOMPLEX POIANĂ IONUŢ-ADRIAN SRLdissolvedCOSTAN ROXANA-MARIA ÎNTREPRINDERE INDIVIDUALĂinactiveCUPTORUL MAGIC SRLdissolvedDONISANU V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGIOVANI CONSTRUCT SRLdissolvedGORDIN IONEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIRG VISION SOLUTION S.R.L.liquidationJILOGEST S.R.L.inactiveLAZĂR IONEL MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
ALBU CONSTANTINadministrator—ONRC registry
ALBU GHEORGHEadministrator—ONRC registry
DIMA MARIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBU GHEORGHE (officer) matches PEP Gheorghe Albu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100