DOSSIERS / GAL ECO SAN SRL
← SearchExport PDF
Company dossier

GAL ECO SAN SRL

ONRC · COMPANY · INCORPORATED 2010-10-25
KYBE ID: RO-J40_10215_2010 · J40/10215/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GAL ECO SAN SRL
ro_onrc
J40/10215/2010
ro_onrc
active
ro_onrc
2010-10-25
ro_onrc
B-dul UNIRII 18, 40107 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BAD TEAM SECURITY SRLShared registered address · 8 share thisHIGHLIGHTS ENTERTAINMENT SRLShared registered address · 8 share thisBONZON TON INTERNATIONAL SRLShared registered address · 8 share thisMANU ZONE SRLShared registered address · 8 share thisEMPEROR MEDIA SRLShared registered address · 8 share thisMARACHI ZONE SRLShared registered address · 8 share thisGEAZ ART ION SRLShared registered address · 8 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
DUMITRESCU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100