DOSSIERS / VAL&VAS MODERN SRL
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Company dossier

VAL&VAS MODERN SRL

ONRC · COMPANY · INCORPORATED 2008-08-25
KYBE ID: RO-J07_587_2008 · J07/587/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VAL&VAS MODERN SRL
ro_onrc
J07/587/2008
ro_onrc
active
ro_onrc
2008-08-25
ro_onrc
0717040 Sat Broscăuţi, Comuna Broscăuţi, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGHEORGHITOAEI AUREL COSTEL MAGAZIN MIXT ÎNTREPRINDERE INDIVIDUALĂactiveAGRIGOROAEI FELICIA ÎNTREPRINDERE FAMILIALĂactiveALECSA VALENTIN CAFE BAR MAGAZIN MIXT ÎNTREPRINDERE FAMILIALĂactiveALL-SERVICES SRLactiveANGELICA SRLactiveAVASILICHIOAEI DINU VASILE PFactiveAVI-DIMAX SRLactiveBELPROS COOPERATIVA AGRICOLĂactiveBEST LOOK CONSTRUCTION SRLactiveBEST MATCON SRLactiveBRÎNZEI A. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZEI PETRU AFactiveBRÎNZILĂ CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactiveBUHĂIANU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBULAU MIHAI ÎNTREPRINDERE FAMILIALĂactiveCOMPUTERS LAND SRLactiveCONDREA MARICICA ÎNTREPRINDERE FAMILIALĂactiveCOSOR AGRICOL SRLactiveCRĂCIUN MARIUS FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDENIV SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
CII BALANOVICI BORIS-TEODORlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100