DOSSIERS / VALENTINOS & TRAIDES SRL
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VALENTINOS & TRAIDES SRL

ONRC · COMPANY · INCORPORATED 2006-12-07
KYBE ID: RO-J02_2283_2006 · J02/2283/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALENTINOS & TRAIDES SRL
ro_onrc
J02/2283/2006
ro_onrc
active
ro_onrc
2006-12-07
ro_onrc
Str. PROGRESULUI 35/A, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GANEA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100