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GALAXY DATA CONECT SRL

ONRC · COMPANY · INCORPORATED 2012-10-15
KYBE ID: RO-J40_11873_2012 · J40/11873/2012 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameGALAXY DATA CONECT SRL

ro_onrc

RegistrationJ40/11873/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-15

ro_onrc

Registered addressCĂLĂRAŞILOR 57, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

43 total

AGUADA DESIGN SRLactive AMIRHHO SRLactive AZIDO BUSINESS SRLdissolved BEST SERVICE FOR YOU ALIMENT SRLactive BIDCO ADV LINK SRLactive BLANCO GROUP CONSULT S.R.L.active CAPITAL MANAGEMENT IMP SRLdissolved CDG OPERATIONS SRLactive CIART WOODCURE S.R.L.liquidation CREATEUR DE BELLES CHOSES S.R.L.dissolved DARIA RECICLING SERV SRLactive EAST INVESTMENTS FUND S.R.L.active ELEGANT FIRST FAMILY S.R.L.dissolved EUROCAT AUTO SERVICE S.R.L.active EURO FOODS & DELIGHTS SRLactive EURO INTERFACE CONNECTIONS SRLdissolved EWA STORE S.R.L.dissolved FACE TO FACE CONNECTION S.R.L.active GLS AUTOMOTIVE SOLUTIONS S.R.L.active GLUE TECH DESIGN SRLactive

+23 more

Connections

3 links

Shared operator — likely the same administrator

M.R.Y. DATA CONECT SRLShared officer / director · 4 share this EURO INTERFACE CONNECTIONS SRLShared officer / director · 4 share this BROKER SRLShared officer / director · 4 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

Name	Role	From	Source
BURNETE MARIA	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.R.Y. DATA CONECT SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100