DOSSIERS / GALERIILE PHOENIX SRL
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GALERIILE PHOENIX SRL

ONRC · COMPANY · INCORPORATED 2015-11-12
KYBE ID: RO-J22_2041_2015 · J22/2041/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GALERIILE PHOENIX SRL
ro_onrc
J22/2041/2015
ro_onrc
active
ro_onrc
2015-11-12
ro_onrc
UNIRII 2, 700056 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACS START SRLactiveAIARHITECTURA S.R.L.activeAKTON SRLactiveALNICK RENTAL CARS SRL-DactiveAOB CREATIV PLUS S.R.L.activeAPARTAMENTO S.R.L.activeART COMPANY HOLDING S.R.L.activeAUDIOTEST SRLactiveAVARVAREI IULIEA ÎNTREPRINDERE INDIVIDUALĂactiveAVERESCU M.C. ȘTEFANA-IOANA-RAFAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIANCODENTAL S.R.L.activeCAPILLATI S.R.L.activeCLC MACHINERY SRLactiveCONT EXPERT AUDIT CV S.R.L.activeEMY VISION SRL-DactiveERASISTRATE S.R.L.activeEURO FORTUS SRLactiveEXPO PROD IAŞI SRLactiveFARMASHINE SRLactiveHELLAS GRUP SRLactive

+20 more

People with significant control

2 people
NameRoleFromSource
ALBU FLORENTIN ŞTEFANadministrator—ONRC registry
BORHAN IONUŢadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100