DOSSIERS / VALENTIN TRANSPORT 2008 SRL
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VALENTIN TRANSPORT 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-01-30
KYBE ID: RO-J03_203_2008 · J03/203/2008 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

liquidation
VALENTIN TRANSPORT 2008 SRL
ro_onrc
J03/203/2008
ro_onrc
liquidation
ro_onrc
2008-01-30
ro_onrc
Str. 7 SEPTEMBRIE 1485, Oraş Mioveni, Argeş
ro_onrc

Companies at this address

38 total
ADICRIS MOTORS SRLactiveAMBA ROIT SRLdissolvedANA SIM MARKETING SRLdissolvedAPOSTU EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASIRAL COSMIO SRLdissolvedAUTO RAD FLORIN 2006 SRLdissolvedBIGMAR INSTALSERV SRLdissolvedCENTER LILIANA SRLdissolvedCONSTANTIN FLORIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROS RECORDMAN CONSTRUCT 2008 SRLactiveC T I EDILIZZIA SRLactiveDANMAR ROBERT 2006 SRLactiveDANROM MONTAJE SRLactiveDEFI - RUBIN SRLactiveDOMNEL-SIMIAN SRLdissolvedDRAGOMIR MARIUS DRAGOŞ PFdissolvedDUMITRACHE IOANA ROXANA PFdissolvedDUMITRA GH. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENACHE V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARMACIA ANA SIM SRLdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
JUGĂNARU NICUŞORadministrator—ONRC registry
CII LUPU MIHAELAadministrator judiciar provizoriu—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100