DOSSIERS / VALY-TIC SRL
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Company dossier

VALY-TIC SRL

ONRC · COMPANY · INCORPORATED 2005-10-05
KYBE ID: RO-J04_1810_2005 · J04/1810/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VALY-TIC SRL
ro_onrc
J04/1810/2005
ro_onrc
dissolved
ro_onrc
2005-10-05
ro_onrc
ALEXANDRU IOAN CUZA 118, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GAVRILIŢĂ DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisANTARES PANIFICAŢIE SRLShared registered address · 3 share thisTEBA SERVIMEX SRLShared officer / director · 8 share thisELECTRIC TOP DESIGN SRLShared officer / director · 8 share thisORLYMODE (CYPRUS) LIMITEDShared officer / director · 8 share thisALIMCOMVAL S.R.L.Shared officer / director · 8 share thisVALMI MODERN MARKET SRLShared officer / director · 8 share thisVALVI-ROM SRLShared officer / director · 8 share thisVIVAT ROM DISTRIBUTIE SRLShared 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

2 people
NameRoleFromSource
TANASE THOADERadministrator—ONRC registry
TANASE VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100