KYBE — See who's really behind any company

Company dossier

VALNUR SRL

ONRC · COMPANY · INCORPORATED 2009-01-28
KYBE ID: RO-J04_112_2009 · J04/112/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVALNUR SRL

ro_onrc

RegistrationJ04/112/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-01-28

ro_onrc

Registered addressPasaj REVOLUŢIEI 5, 600018 Municipiul Bacău, Bacău

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ COM-PADShared officer / director · 3 share this SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ COM-PADIMPEXShared officer / director · 3 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

Name	Role	From	Source
OCHEANĂ LAURENŢIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100