KYBE — See who's really behind any company

Company dossier

GALMY DEVELOPMENT INVESTMENTS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-03-22
KYBE ID: RO-J40_2750_2000 · J40/2750/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGALMY DEVELOPMENT INVESTMENTS INTERNATIONAL SRL

ro_onrc

RegistrationJ40/2750/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-22

ro_onrc

Registered addressCalea 13 SEPTEMBRIE 112, 0 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

2 total

AL - TRUST SERV SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

AL - TRUST SERV SRLShared registered address · 2 share this MIGAL INVESTMENT SRLShared officer / director · 4 share this INVESTMENT HOUSE ROMANIA SRLShared officer / director · 4 share this INTEREXPERT ROMANIA 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

4 people

Name	Role	From	Source
MARIUS RAVIV	administrator	—	ONRC registry
SHMUEL HARTSHTEIN	administrator	—	ONRC registry
CII DUMITRAŞCU NICULAE	lichidator	—	ONRC registry
DUMITRAŞCU NICULAE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100