DOSSIERS / TRYDAMY VALENTINA SRL
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Company dossier

TRYDAMY VALENTINA SRL

ONRC · COMPANY · INCORPORATED 2008-09-15
KYBE ID: RO-J03_1922_2008 · J03/1922/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRYDAMY VALENTINA SRL
ro_onrc
J03/1922/2008
ro_onrc
active
ro_onrc
2008-09-15
ro_onrc
Str. BISERICA NOUĂ, Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXE NICOLAE PFactiveANCOMAR IMPEX SRLactiveARSIMEX SRLactiveBĂDESCU I. ALEXANDRU-STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU DANIEL-PAULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCEA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAX SRLactiveCOM COST SRLactiveCOSMIU BETY MARIMAR SRLactiveCRYS LORY COMPANY SRLactiveDAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIDANA PROMPT SRLactiveDOMIS & CO SRLactiveGHINEA VERONICA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOPO PARADIS SRLactiveGREZI I. IOANA PFactiveGRIGORE N. GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU VARVARA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU VARVARA PFactiveIVAN I. STELA ÎNTREPRINDERE INDIVIDUALĂactive

+14 more

People with significant control

2 people
NameRoleFromSource
STANCIU DANIELAadministrator—ONRC registry
STANCIU TRIFU-IULIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100