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Company dossier

GAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-10-08
KYBE ID: RO-J23_1654_2003 · J23/1654/2003 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGAL CONSTRUCT SRL

ro_onrc

RegistrationJ23/1654/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-10-08

ro_onrc

Registered addressSat PIPERA-TUNARI, STR. MIRCEA ELIADE 3-5, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SHAINE CONSTRUCT SRLShared officer / director · 5 share this HARRY VISION SRLShared officer / director · 5 share this GREEN AMPLAST PRODUCTION SRLShared officer / director · 5 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J23_1654_2003/network.

People with significant control

2 people

Name	Role	From	Source
SHAINE SHACHAR	administrator	—	ONRC registry
C.I.I. NIŢU MARIUS-IONUŢ	lichidator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAINE CONSTRUCT SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100