DOSSIERS / VALDANO COMMERCE TOP SRL
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VALDANO COMMERCE TOP SRL

ONRC · COMPANY · INCORPORATED 1996-03-13
KYBE ID: RO-J03_271_1996 · J03/271/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
VALDANO COMMERCE TOP SRL
ro_onrc
J03/271/1996
ro_onrc
dissolved
ro_onrc
1996-03-13
ro_onrc
Str. INDEPENDENTEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

68 total

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

ABAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveABEXIV DIAL SRLdissolvedALBATROS EDMI 2006 SRLactiveALEXADA SRLdissolvedALEXANDRU A. NARCIS FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX & VIO IMPEX 2008 SRLinactiveAMY PROD SERV SRLactiveANGELESCU A. ANGELICA PFdissolvedANGHEL Z. ION ÎNTREPRINDERE INDIVIDUALĂdissolvedANPARO ENTERPRISE PPR 66 SRLliquidationBADEA C. MARIA PFdissolvedBĂEŢI IULIANA PFdissolvedBĂEŢI NICOLAE CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBOGDAN MARIN AFdissolvedBOTOI FLOREA AFdissolvedBRATU GH. FLOAREA GABI PFdissolvedCAMILLO IMPEX SRLdissolvedC&D STIL SHIC 2007 SRLactiveCOTIRTA GHEORGHE PFdissolvedDANELYZ IMPORT-EXPORT SRLactive

+48 more

Connections

4 links
Shared operator — likely the same administrator
Publicația Periodică Revista Științifico-Practică "JURNALUL JURIDIC NAȚIONAL: TEORIE ȘI PRACTICĂ" Societate cu Răspundere LimitatăShared officer / director · 5 share thisÎntreprinderea Individuală "BUJOR V.N."Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BIOAGRO GROUP"Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "UNIVERSITATEA DE CRIMINOLOGIE"Shared officer / director · 5 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

1 people
NameRoleFromSource
BUJOR VALERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100