DOSSIERS / GALAXY IMOB GRUP SRL
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Company dossier

GALAXY IMOB GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-02-03
KYBE ID: RO-J40_1989_2005 · J40/1989/2005 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
GALAXY IMOB GRUP SRL
ro_onrc
J40/1989/2005
ro_onrc
active
ro_onrc
2005-02-03
ro_onrc
CONSTANTIN MARIN 2, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

47 total
ADIMEX EMIL EMY MARIA IMPEX S.R.L.activeARTHE CONCEPT SHOES SRLactiveATELIERUL DE CAPSUNI S.R.L.activeAYLIN FASHION COLLECTION S.R.L.activeBAG GRUP FLOWERS S.R.L.activeBARCELONA INDUSTRI S.R.L.activeBIBO-MAST AGRO S.R.L.dissolvedBODRON MARKET S.R.L.activeCHIC TEXTIL S.R.L.activeDANUBIS COMPACT S.R.L.activeDAN VISION CONSTRUCT S.R.L.activeDI' STEFANO PIZZERIE S.R.L.activeD&M CONSTRUCTOR TOTAL S.R.L.liquidationEXCLUSIV TOP CONSTRUCT S.R.L.activeFARCOM SERVICII S.R.L.activeFUTURE TELECOM SRLactiveFZU DIGITAL SERVICES S.R.L.liquidationGENIUS HARD S.R.L.activeGLOBAL PRO SUIN S.R.L.liquidationGORJULUI INCALTAMINTE CONCEPT S.R.L.active

+27 more

People with significant control

1 people
NameRoleFromSource
DAVID GEORGEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID GEORGE (officer) matches PEP Gheorghe David — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID GEORGE (officer) matches PEP Gheorghe David — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100