DOSSIERS / GRUPPO VALINST SRL
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GRUPPO VALINST SRL

ONRC · COMPANY · INCORPORATED 2005-05-12
KYBE ID: RO-J08_1228_2005 · J08/1228/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GRUPPO VALINST SRL
ro_onrc
J08/1228/2005
ro_onrc
active
ro_onrc
2005-05-12
ro_onrc
FÂNTÂNIŢA CĂLUGĂRULUI 4, Municipiul Braşov, Braşov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VALINST MANAGEMENT INVEST SRLShared registered address · 2 share thisVALINST MOTORS SRLShared officer / director · 5 share thisVALINST AGRICULTURE SRLShared officer / director · 5 share thisVALINST MANAGEMENT INVEST SRLShared officer / director · 5 share thisVALINST CONSTRUCT SRLShared officer / director · 5 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
NameRoleFromSource
IABA EUSEBIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALINST MOTORS SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100