DOSSIERS / GAALCO SRL
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Company dossier

GAALCO SRL

ONRC · COMPANY · INCORPORATED 1993-03-10
KYBE ID: RO-J22_676_1993 · J22/676/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAALCO SRL
ro_onrc
J22/676/1993
ro_onrc
dissolved
ro_onrc
1993-03-10
ro_onrc
Str. CANTACUZINO 1, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGACHE GABRIELadministrator—ONRC registry
ANDREI LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100