DOSSIERS / VALMI MODERN MARKET SRL
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VALMI MODERN MARKET SRL

ONRC · COMPANY · INCORPORATED 1997-08-12
KYBE ID: RO-J03_584_1997 · J03/584/1997 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VALMI MODERN MARKET SRL
ro_onrc
J03/584/1997
ro_onrc
active
ro_onrc
1997-08-12
ro_onrc
Str. GAVANA III, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

294 total

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

A & A GEMINI COMERCIAL SRLdissolvedABBY TRANSLATIONS SRLdissolvedACHIM SRLdissolvedADMON ADY & MONY SRLdissolvedADO CREATION BOULEVART SRLdissolvedADRES PROD SRLdissolvedADRISORI MARKET 2003 SRLdissolvedAKROPPOLL & CRI SRLdissolvedALCO DANGEL SRLdissolvedALFA NEW SOFT SRLactiveALICRISS ADVERTISING AGENCY SRLdissolvedAMAL SRLdissolvedAMANDE ARI AVICOM SRLactiveAMICOMIMPEX SRLdissolvedA.M.I DESIGN 2001 SRLdissolvedANACONDA & DOVATI SRLdissolvedANDIMAR FLORICOR SRLactiveANDI MEX BITCO SRLdissolvedANDRADA CEZARINA COM SRLdissolvedANGHEL HARALAMBIE ÎNTREPRINDERE INDIVIDUALĂdissolved

+274 more

Connections

7 links
Shared operator — likely the same administrator
ELECTRIC TOP DESIGN SRLShared officer / director · 8 share thisTEBA SERVIMEX SRLShared officer / director · 8 share thisVALVI-ROM SRLShared officer / director · 8 share thisVALY-TIC SRLShared officer / director · 8 share thisVIVAT ROM DISTRIBUTIE SRLShared officer / director · 8 share thisALIMCOMVAL S.R.L.Shared officer / director · 8 share thisORLYMODE (CYPRUS) LIMITEDShared officer / director · 8 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
TANASE VALERICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100