KYBE — See who's really behind any company

Company dossier

GALEX PRODSERVCOMEXIM SRL - SUCURSALA FUNDENI

ONRC · COMPANY · INCORPORATED 1995-07-14
KYBE ID: RO-J51_569_1995 · J51/569/1995 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGALEX PRODSERVCOMEXIM SRL - SUCURSALA FUNDENI

ro_onrc

RegistrationJ51/569/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-07-14

ro_onrc

Registered addressCom. FUNDENI, 8284 Sat Fundeni, Comuna Fundeni, Călăraşi

ro_onrc

Companies at this address

80 total

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

AGRO AS IMPEX SRLdissolved AGROMEC FUNDENI SAdissolved ALMA IMPEX SRLdissolved APETREI DOBRIŢA PFdissolved BABICU SRLdissolved BADEA FLOREA AFdissolved BARBU LUMINITA PFdissolved BAROS NELU ÎNTREPRINDERE FAMILIALĂdissolved BERCEA ŞTEFAN AFdissolved CCA PRODIMPEX SRL - FILIALA FUNDENIdissolved CHIRA F. COSTEL ÎNTREPRINDERE FAMILIALĂactive CHIRASIM COMB SRLdissolved COOP DE CONSUM FUNDENIdissolved CRISTACHE SRLdissolved DANILA FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolved DANISA IMPEX SRL - SUCURSALA FUNDENIdissolved DIMA 2 SRLinactive DIMAGRA SRLdissolved DOBRE CRISTINA AFdissolved DOCEA MIRELA ÎNTREPRINDERE FAMILIALĂactive

+60 more

Connections

2 links

Shared operator — likely the same administrator

ECHIPA DE MONTAJ DECOR S.R.L.Shared officer / director · 3 share this ALEX PROTERM CONCEPT SRLShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
GEORGETA	administrator	—	ONRC registry
MOGODEANU ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100