DOSSIERS / VALLONGO SRL
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VALLONGO SRL

ONRC · COMPANY · INCORPORATED 2008-03-18
KYBE ID: RO-J09_273_2008 · J09/273/2008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VALLONGO SRL
ro_onrc
J09/273/2008
ro_onrc
active
ro_onrc
2008-03-18
ro_onrc
Sat Movila Miresii, Comuna Movila Miresii, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGROBERTO SRLdissolvedANDUATO SRLdissolvedBĂNICĂ ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveBETA COOPERATIVA AGRICOLAliquidationBROASCA ION PFdissolvedCERNAT EUGEN PFdissolvedCHARON AGRO SRLactiveCHISOCEANU GABRIELA PFdissolvedCREANGA MARIA ÎNTREPRINDERE FAMILIALĂdissolvedDAVID VALENTIN PFdissolvedDORELEN CONSTRUCT SRLdissolvedENCEA CRISTIAN AFdissolvedEXPOCREDIT SRLdissolvedFRONE CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedGAGU M.IONEL PFdissolvedGEANA FLORICA ÎNTREPRINDERE FAMILIALĂdissolvedGEANA ION PFdissolvedGEANA VASILE PFdissolvedGHEORGHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROPARU GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂinactive

+16 more

People with significant control

1 people
NameRoleFromSource
SIMON P. GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON P. GHEORGHE (officer) matches PEP Gheorghe Șimon — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100