Key facts
dissolvedGALINA IMPEX CO SRL
ro_onrc
J22/2092/2003
ro_onrc
dissolved
ro_onrc
2003-11-12
ro_onrc
Str. SUCIDAVA 4, Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
GALINA IMPEX CO SRL
RISK SCORE16LOW RISK
Companies at this address
17 totalANTAL SRLBAYA IMPERIALA SRLCHIRILĂ IULIANA PERSOANĂ FIZICĂ AUTORIZATĂCRISTIN FASHION IMPEX SRLJALBĂ N. GHEORGHE PERSOANA FIZICA AUTORIZATAMIALCO SRLMOON LIGHT SRLPRICOP IRINA AFRUJAC TIBERIU AFSPICU TRADING SRLTACUTANU CRISTIAN PFTEODORESCU MARIANA AFTHOMASIE SRLURMĂ ALEX SRLZEU NIVID SRLZICODORA SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BARABOI GABRIEL | administrator | — | ONRC registry |
| MIHAI IRINA LUIZA | administrator | — | ONRC registry |
| AVA LICHIDATOR IPURL | lichidator | — | ONRC registry |
| ANDRIESI MARIA VIOLETA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 114 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100