DOSSIERS / GALERIA VIION SRL
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GALERIA VIION SRL

ONRC · COMPANY · INCORPORATED 2007-01-11
KYBE ID: RO-J40_451_2007 · J40/451/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GALERIA VIION SRL
ro_onrc
J40/451/2007
ro_onrc
dissolved
ro_onrc
2007-01-11
ro_onrc
Str. VLĂHIŢA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB OMEGA GRUP SRLactiveADA SOLITAR BUSINESS SRLactiveAD POWER RESOURCE SRLactiveADRYDANY CONCEPT SRLinactiveAGATHAMOD SRLactiveA.G. PAN COMPANY SRLdissolvedALEX FIDELIO FOREVER SRLactiveALEX ŞI DANI INT CONFORT SRLdissolvedALIPOT SRLactiveAMANI ART DESIGN SRLliquidationAMENAJARI ROCO 2008 INDUSTRIAL SRLactiveANDREAS STAR SRLinactiveANGEL BLUE DIAMANT SRLactiveANTONELLA INT STAR SRLdissolvedA & P PROIECTARE EXECUTIE SERVICII IN CONSTRUCTII IMPEX SRLdissolvedAQUA INSTAL IMPEX SRLliquidationASASSIN BEST SRLdissolvedASCON CONSULT SRLdissolvedATLAS FOREVER STORE SRLliquidationBALCAN DRIVE EXPORT SRLliquidation

+157 more

Connections

6 links
Shared operator — likely the same administrator
ANMAREEA MEDIA SRLShared officer / director · 7 share thisODEON GASTRONOMIE SRLShared officer / director · 7 share thisSELF IMOB AVALANSHE SRLShared officer / director · 7 share thisTIMES SRLShared officer / director · 7 share thisSANDYNEL COM 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 5 of 6 — full graph via /v1/entities/RO-J40_451_2007/network.

People with significant control

1 people
NameRoleFromSource
BODOCEAN IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100