DOSSIERS / GALEN INTERNATIONAL IMPORT EXPORT SRL
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GALEN INTERNATIONAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-02-15
KYBE ID: RO-J40_4489_1993 · J40/4489/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
GALEN INTERNATIONAL IMPORT EXPORT SRL
ro_onrc
J40/4489/1993
ro_onrc
dissolved
ro_onrc
1993-02-15
ro_onrc
B-dul GHEORGHE SINCAI 8, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
Nadační fond NOT ALONEShared officer / director · 3 share thisDUNKYSTAR s.r.o.Shared officer / director · 3 share thisTHANH CONG FOODS s.r.o. v likvidaciShared officer / director · 3 share thisINTREPRINDEREA INDIVIDUALA "A.V.BOGDAN"Shared officer / director · 3 share thisMISTRAL FOTO SRLShared registered address · 5 share thisMISTRAL MYKE SRLShared registered address · 5 share thisLIVARO-IMPEX SRLShared registered address · 5 share thisSILUR SERVIMEX SRLShared registered address · 5 share thisEXPONENT CONSTRUCT SRLShared officer / director · 6 share thisALEX VERA IMPEX SRLShared officer / director · 6 share thisG&G COM 2000 SRLShared officer / director · 6 share thisFUTUREDIL SRLShared officer / director · 6 share thisCRINISOR COM SRLShared officer / director · 6 share thisRING SRLShared officer / director · 7 share thisAGENTIA DE CONSULTING SI COMISIONARI UNIVERSUM SRLShared officer / director · 7 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J40_4489_1993/network.

People with significant control

4 people
NameRoleFromSource
BOGDAN ALLAadministrator—ONRC registry
BOGDAN GEORGETAadministrator—ONRC registry
BOGDAN TRAIANadministrator—ONRC registry
BOGDAN VARVARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100