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Company dossier

GALIVIER DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-06
KYBE ID: RO-J23_2584_2018 · J23/2584/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGALIVIER DEVELOPMENT S.R.L.

ro_onrc

RegistrationJ23/2584/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-06

ro_onrc

Registered addressBANATULUI 4, 77045 Oraş Chitila, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADA CONCEPT INVEST SRLactive AGRO TRADING SOLUTIONS S.R.L.active ALMS CONSTRUCTION AND DEVELOPMENT S.R.L.active A & M EXPEDITII FRIGORIFIC S.R.L.active ART REPUBLIC S.R.L.active AUTOMATON MIO-MAR S.R.L.active AVI RESIDENCE S.R.L.active BIO NATURPET S.R.L.active BLACK RENT A CAR S.R.L.active BLUE SKY SOLAR ENERGY S.R.L.active ECOREGENERARE S.R.L.active EXPRESS ȘTERGEM.CREDITĂM S.R.L.active FARMING OANA SERV S.R.L.active FINE ART RETAIL S.R.L.active F.R.P. IMEX S.R.L.active FSC INDUSTRY TECHNOLOGY GROUP SRLactive GABRIEL-SULEIMAN CONSTRUCT S.R.L.active GALACTIC ACTIV S.R.L.active GLES ELECTROCONECT S.R.L.active GLOBAL DATA MANAGEMENT S.R.L.active

+14 more

People with significant control

1 people

Name	Role	From	Source
CHERESTEȘ ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100