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Company dossier

VALEANCA SRL

ONRC · COMPANY · INCORPORATED 1992-02-21
KYBE ID: RO-J03_652_1992 · J03/652/1992 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVALEANCA SRL

ro_onrc

RegistrationJ03/652/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-21

ro_onrc

Registered addressStr. RAZBOIENI, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

490 total

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

24 DIN 24 AGENCY SRLdissolved 2 M CHRISTY'S TRADING SRLdissolved ABC AUTO STAR SRLactive A.B.C. EXPRESS ELEGANT SRLactive ACVILA TEDY 2000 SRLdissolved ADOR SRLdissolved AFRICANA SRLdissolved AISBERG SRLdissolved ALCO MERYCOR 2001 SRLdissolved ALEXANDRU VASILICA ÎNTREPRINDERE INDIVIDUALĂactive ALEX ANTONIO EXPERT SRLactive ALEX ELENA MARKETING SRLliquidation ALEX GREEN LIGHTS SRLdissolved ALEX GROUP AKTIV SRLliquidation ALEXIA DANYMAR COMERT SRLactive ALEXIA VISION IMPEX SRLdissolved ALEXMAR TRADE AUTO COM SRLdissolved ALIDERM BIOLIFE SRLdissolved ALPIR AUTO 1980 SRLactive ALTMETAL CLASIC SRLactive

+470 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100