DOSSIERS / RO VALLCOM SRL
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Company dossier

RO VALLCOM SRL

ONRC · COMPANY · INCORPORATED 1992-04-03
KYBE ID: RO-J02_896_1992 · J02/896/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RO VALLCOM SRL
ro_onrc
J02/896/1992
ro_onrc
active
ro_onrc
1992-04-03
ro_onrc
B-dul REVOLUTIEI, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGORA SRLactiveALCAROM SRLactiveANDREI TEODOSIA PFactiveAUTO MARTIN SRLactiveBOCAR SRLactiveBRĂDEAN ION "BRĂDEAN" AFactiveCAMINITI GROUP SRLactiveGERROM-FLORI SRLactiveG.O. ORIENT SRLactiveNICODIMUS SRLactiveOANA INTERNATIONAL SRLactiveONUFREI IMPORT EXPORT SRLactiveOPTIM PSIHO SRLactivePROCON SYSTEM SRLactiveSOR-CRIS SRLactiveTEREZIA SRLactiveTOTAL RONSIN SRLactiveVINCZE ANDREI "VINCZE ANDREAS" PFactiveVLAD LUMINIŢA "VLAD LUMINIŢA" PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
PAVEN DANUTadministrator—ONRC registry
PEVEN MIRELA-ANGELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100