DOSSIERS / GARAL NEAMŢ SRL
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Company dossier

GARAL NEAMŢ SRL

ONRC · COMPANY · INCORPORATED 2015-04-20
KYBE ID: RO-J27_248_2015 · J27/248/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GARAL NEAMŢ SRL
ro_onrc
J27/248/2015
ro_onrc
active
ro_onrc
2015-04-20
ro_onrc
VASILE CONTA 6, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KING'S STORE SRLShared officer / director · 2 share thisEDAM CÂMPESCU S.R.L.Shared registered address · 7 share thisPIESE AUTO RADU S.R.L.Shared registered address · 7 share thisDIACONCRIS S.R.L.Shared registered address · 7 share thisENACHE ROXANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGADA G. CÂMPESCU S.R.L.Shared registered address · 7 share thisGAL PARC WASH S.R.L.Shared registered address · 7 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
GALACTION MARIUS-RĂDUCUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100