DOSSIERS / DUO VALMAG ALEX SRL
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DUO VALMAG ALEX SRL

ONRC · COMPANY · INCORPORATED 1997-03-27
KYBE ID: RO-J03_219_1997 · J03/219/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DUO VALMAG ALEX SRL
ro_onrc
J03/219/1997
ro_onrc
dissolved
ro_onrc
1997-03-27
ro_onrc
Str. EPISCOP NICHITA, Municipiul Curtea de Argeş, Argeş
ro_onrc

Companies at this address

144 total

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

AC & DI MADEGIC SRLdissolvedAGS LUKALEX COMIMPEX SRLactiveALIAMA TAG 2007 SRLdissolvedANGEL ART CENTER 2003 SRLdissolvedANGELO INVESTMENT SRLdissolvedANTO & MARI COMERŢ SRLactiveAPI MARCOS 2003 SRLdissolvedARGES IMPEX SRLdissolvedARTISTIC TATTOO INK ROX SRLdissolvedART TEO DESIGN 2008 SRLdissolvedATLANTIDA PROD SRLdissolvedAVRĂMESCU ION MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedBACIU COSTEL PFdissolvedBĂRĂGAN DIANA ELENA PFdissolvedBARBU V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactiveBLAGOE GEORGEL PFdissolvedBOANCATA M. MARIA MAGDALENA PFdissolvedBOBEANU ADRIAN PFdissolvedBOBOC ANDREEA GEORGETA PFdissolvedBRATU REBECA CRENGUŢA PFdissolved

+124 more

Connections

6 links
Shared operator — likely the same administrator
CONCORDIA COOPERATIVA DE CREDIT PITEŞTIShared officer / director · 7 share thisBLACK-ANDRA SRLShared officer / director · 7 share thisDIGITAL SISTEMS SRLShared officer / director · 7 share thisACCOUNTING FINANCE AUDIT SRLShared officer / director · 7 share thisVIC IRIS COMPANY SRLShared officer / director · 7 share thisSTRUT PROD SLOBOZIA SRLShared officer / director · 7 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

3 people
NameRoleFromSource
DUMITRU GHEORGHEadministrator—ONRC registry
GUTU VALERIUadministrator—ONRC registry
ŢURLEA AURICAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100