DOSSIERS / GALIVADI SRL
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Company dossier

GALIVADI SRL

ONRC · COMPANY · INCORPORATED 2004-04-05
KYBE ID: RO-J29_701_2004 · J29/701/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GALIVADI SRL
ro_onrc
J29/701/2004
ro_onrc
dissolved
ro_onrc
2004-04-05
ro_onrc
Str. BUDA 20 B, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
AGM ASTRAMED S.R.L.Shared officer / director · 6 share thisAUTO ADI RĂZVI SRLShared officer / director · 6 share thisCORSAR SRLShared officer / director · 6 share thisULTY PRESS SRLShared officer / director · 6 share thisAUTO SET & MENTENANCE GARAGE S.R.L.Shared officer / director · 6 share thisWEST GATE S.A.Shared officer / director · 11 share thisANDRE GSM SRLShared officer / director · 11 share thisBLUE ADVISORY S.R.L.Shared officer / director · 11 share thisPARTIMEX '93 SRLShared officer / director · 11 share thisIMPEX GUDEA SNCShared officer / director · 11 share thisBEST-PRODUCTIE BLANARIE INCALTAMINTE MAROCHINERIE IMPORT-EXPORT SRLShared officer / director · 11 share thisLIVIU TUDOR DESIGN S.R.L.Shared officer / director · 11 share thisHOF PRODCOM SRLShared officer / director · 11 share thisDC&RL FAMILY TUDOR S.R.L.Shared officer / director · 11 share thisGENESIS PROPERTY INTERNATIONAL S.A.Shared officer / director · 11 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

2 people
NameRoleFromSource
CONSTANTINESCU CONSTANTIN ADRIANadministrator—ONRC registry
TUDOR LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100