DOSSIERS / GALLERIA STYLE S.R.L.
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GALLERIA STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-03
KYBE ID: RO-J40_21164_2021 · J40/21164/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GALLERIA STYLE S.R.L.
ro_onrc
J40/21164/2021
ro_onrc
active
ro_onrc
2021-12-03
ro_onrc
MINERILOR 36, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGC FLAT GLASS ROMANIA SRLactiveAGROUKROMOVE S.R.L.activeALFABETICA CLEAN S.R.L.activeALGAMA DESIGN S.R.L.activeANASHTASH MEDIA S.R.L.activeBBCDISTRIBUTION S.R.L.activeEASYGOER LOGISTICS SRLactiveELANUTRIFIT S.R.L.activeFORNAX TECH S.R.L.activeGABRY CONSTRUCT S.R.L.activeGBY&SIL PAPEL DISTRIBUTION S.R.L.activeGREENWAYS SUCCES S.R.L.activeHANIRO MANAGEMENT S.R.L.activeHOPE CONSTRUCT S.R.L.activeIMPACT COM TRANSILVANIA S.R.L.activeJE SOURIS DENTAL S.R.L.activeKATNET TECHNOLOGIES S.R.L.activeMARIAN CUTA SERVICES S.R.L.activeMATRICE NOUA S.R.L.activeMETAGLASS ENGINEERING S.R.L.active

+20 more

People with significant control

3 people
NameRoleFromSource
POSTOLACHI IOANadministrator—ONRC registry
SCORICI NATALIAadministrator—ONRC registry
TVERDOHLEB CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100