DOSSIERS / GALILEO REAL ESTATE S.R.L.
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GALILEO REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-27
KYBE ID: RO-J23_3548_2018 · J23/3548/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GALILEO REAL ESTATE S.R.L.
ro_onrc
J23/3548/2018
ro_onrc
dissolved
ro_onrc
2018-07-27
ro_onrc
PIPERA 200A, Oraş Voluntari, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
EFFICIENT SOLUTION REAL ESTATE S.R.L.Shared officer / director · 12 share thisAdmati properties s.r.o.Shared officer / director · 12 share thisCOMMONLAND PROPERTIES SRLShared officer / director · 12 share thisRose&man s.r.o.Shared officer / director · 12 share thisEFFICIENT SOLUTION REAL ESTATE S.R.L.Shared officer / director · 12 share thisNadační fond Daramis v likvidaciShared officer / director · 12 share thisGALILEO REAL ESTATE S.R.L.Shared officer / director · 12 share thisAdmati residential s.r.o.Shared officer / director · 12 share thisNadační fond, Agora 7Shared officer / director · 12 share thisAdmati Holding s.r.o.Shared officer / director · 12 share thisJewish Community Center Prague, z.ú.Shared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
YARIV RONENadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALILEO REAL ESTATE S.R.L. · 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