DOSSIERS / GALITEX DIAMOND S.R.L.
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GALITEX DIAMOND S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-26
KYBE ID: RO-J40_944_2018 · J40/944/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GALITEX DIAMOND S.R.L.
ro_onrc
J40/944/2018
ro_onrc
active
ro_onrc
2018-01-26
ro_onrc
ÎNTRE TARLALE 41C, 32982 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AETHER COSMETICS SRLdissolvedARB ELECT INTERNATIONAL S.R.L.activeARC AND MORE DESIGN S.R.L.dissolvedAVATECT INTERNATIONAL S.R.L.dissolvedCĂTĂ & NICO GENERAL CONSTRUCT S.R.L.dissolvedCATERING & EVENTS MANAGEMENT S.R.L.activeCOMPUS BUSINESS SOLUTIONS SRLdissolvedCRITA F.C. HOLDING S.R.L.dissolvedENERGYSOLUTION SUPPLY S.R.L.dissolvedEQUIPTECH S.R.L.dissolvedERGO OMEGA B.B. S.R.L.activeESSENTIAL MANAGEMENT&CONSULTING SRLdissolvedEVANTAGE SOFT S.R.L.dissolvedFARE IMPRESA S.R.L.activeFIX DISTRIBUTION EOOD RUSE - SUCURSALA BUCURESTIactiveFLEX CONSULT SRLdissolvedGENERAZIONE VINCENTE S.P.A. NAPOLI SUCURSALA BUCURESTIdissolvedGLOBAL BUSINESS SERVICES S.R.L.dissolvedHORECA OUTDOOR SRLdissolvedILALIGROUP S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
GALIŢ OLEGadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100