DOSSIERS / GALAXY IDEAL DESIGN SRL
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GALAXY IDEAL DESIGN SRL

ONRC · COMPANY · INCORPORATED 2012-07-11
KYBE ID: RO-J40_8036_2012 · J40/8036/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GALAXY IDEAL DESIGN SRL
ro_onrc
J40/8036/2012
ro_onrc
active
ro_onrc
2012-07-11
ro_onrc
SINAIA 20, 22765 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
AFRO STYLE HAIR SRLliquidationAMBIENT MIXT S.R.L.activeANNETEAM FOOD S.R.L.activeANTHONY HUB ONLINE S.R.L.activeBEAUTY HAINE S.R.L.activeBRILLIANT GODDESS STUDIO SRLdissolvedCERT CONSULTING & MANAGEMENT SRLdissolvedCV SELLING S.R.L.dissolvedD.M.I. GUSTO SRLdissolvedDUMITRU-VLAICU STELIAN-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedEVE OUTFITS S.R.L.activeEXELIMA TRAFFIC CONSULTING S.R.L.activeFOTACHE GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGERCOSY COMPANY SRLactiveGRIGORE V. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveHANDMADE - EVENTS S.R.L.dissolvedMG ING BUILDING S.R.L.activeMOBIT REFILL SERVICII SRLactiveMRS CONSULTANTA S.R.L.activeOCB GENERAL SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
MOISEI BEATRICE-ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100