DOSSIERS / VALENTIN PAPER DISTRIBUTION SRL
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VALENTIN PAPER DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2002-09-26
KYBE ID: RO-J03_703_2002 · J03/703/2002 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALENTIN PAPER DISTRIBUTION SRL
ro_onrc
J03/703/2002
ro_onrc
active
ro_onrc
2002-09-26
ro_onrc
Str. NEGRU VODĂ, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

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

3D HIGH QUALITY CONSTRUCT SRLactiveACM PROFESIONAL SRLactiveACORD IMOBIL INTERMED SRLactiveADRO DAL COMP 2005 SRLactiveAFEL MOBICOM 2004 SRLactiveAGATONICA 2006 SRLactiveAGRICOLA COMPANY DS & AI SRLactiveAKE CONSULTING TRADE SRLactiveALEXANDRA MUSIC & FILM SRLactiveALEXCOM TEXTIL ELEGANT SRLactiveALEXIANA DISCO STAR SRLactiveALEXMAR IOANA 2007 SRLactiveALEXMOND TRADE SRLactiveALIRASIG FORTE 2003 SRLactiveAMAX RADIDANA SRLactiveAMG NET-SYSTEMS SRLactiveA & M SRLactiveAMY-MAR AUTOCOM SRLactiveANDRADA IMPEX SRLactiveANDREI I. MARIA ÎNTREPRINDERE FAMILIALĂactive

+384 more

People with significant control

1 people
NameRoleFromSource
LICXANDRU VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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