DOSSIERS / GALVOTEH SRL
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Company dossier

GALVOTEH SRL

ONRC · COMPANY · INCORPORATED 2000-12-04
KYBE ID: RO-J40_11071_2000 · J40/11071/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GALVOTEH SRL
ro_onrc
J40/11071/2000
ro_onrc
dissolved
ro_onrc
2000-12-04
ro_onrc
Aleea NICULITEL 2, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ARCO COM PROD IMPEX SRLShared registered address · 3 share thisALECS STANDARD PROD SRLShared registered address · 3 share thisDENISE FASHION SRLShared officer / director · 7 share thisELECTRIC INSTAL PROIECT SRLShared officer / director · 7 share thisPLEUROTUS PROD COMIMPEX SRLShared officer / director · 11 share this3A IMOBILIAR CONSTRUCT SRLShared officer / director · 11 share thisFIX TOTAL SERV SRLShared officer / director · 11 share thisVIOLETTE SPA SRLShared officer / director · 11 share thisWENFEI COMERCIAL STAR SRLShared officer / director · 11 share thisFEDERAL LOGISTIC SRLShared officer / director · 11 share thisTERMOPREST CONSTRUCT SRLShared officer / director · 11 share thisPAN QUEEN IULIANA SRLShared officer / director · 11 share thisPIRAMID SOLUTIONS SRLShared officer / director · 11 share thisIMOBILIARE M.N.C.I. SRLShared 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
CII DIACONU G. IOANAlichidator judiciar—ONRC registry
DIACONU G. IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100