DOSSIERS / D.D.B. GALA CONSULTING SRL
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D.D.B. GALA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-04-08
KYBE ID: RO-J40_5707_2004 · J40/5707/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D.D.B. GALA CONSULTING SRL
ro_onrc
J40/5707/2004
ro_onrc
active
ro_onrc
2004-04-08
ro_onrc
Str. JEAN STERIADI 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADN INTERNATIONAL TRADING SRLactiveALPA EXPERT CONSTRUCT SRLactiveANDRES CAPITAL SRLactiveANTESERV SYSTEM LINE SRLactiveARCA CONS TRADING SRLactiveA&V ANGEL METROPOLITAN SRLactiveBILPA CAN SRLactiveBLISS INVEST SRLactiveBLUE BUFFALO CONSULTING SRLactiveBOMARI PROD INVEST SRLactiveBUSINESS SYSTEM IMPORT-EXPORT SRLactiveCASA DE LA MUSICA SRLactiveCENTRAL SERVICES ADVISORS SRLactiveCMT DESIGN CHROMATIC SRLactiveCOMMERCE WORLD POINT SRLactiveCRIS OIL SRLactiveD.A.D. NETWORK PC SRLactiveECO TECHNOLOGY DEVELOPMENT SRLactiveELIDA MEDIA SRLactiveELISEEA PRO SERV SRLactive

+51 more

People with significant control

2 people
NameRoleFromSource
ROYCE INTERNATIONAL - SENSE CORPS EOODadministrator—ONRC registry
FLOROIU ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100