KYBE — See who's really behind any company

Company dossier

GALICOC TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-01-25
KYBE ID: RO-J23_232_2013 · J23/232/2013 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameGALICOC TRADING SRL

ro_onrc

RegistrationJ23/232/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-01-25

ro_onrc

Registered addressBIRUINŢEI 137, 77145 Oraş Pantelimon, Ilfov

ro_onrc

Companies at this address

10 total

ADMINISTAFF CONCEPT S.R.L.active BASH BURGER S.R.L.active BIZADMIN SOLUTION S.R.L.active CERNAT F. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CREVETTE IMPORT-EXPORT SRLdissolved EXOBIZ INVESTMENTS S.R.L.active FISHCO STORE S.R.L.active INTERFRIGO SPEDITION SRLdissolved WAFFLE EXPERT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
MARIN MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALICOC TRADING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100