DOSSIERS / V.AL.V.E. SRL
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V.AL.V.E. SRL

ONRC · COMPANY · INCORPORATED 1996-05-03
KYBE ID: RO-J09_407_1996 · J09/407/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
V.AL.V.E. SRL
ro_onrc
J09/407/1996
ro_onrc
dissolved
ro_onrc
1996-05-03
ro_onrc
Str. CHIŞINĂU 99, 6100 Municipiul Brăila, Brăila
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Byty Pacov s.r.o.Shared officer / director · 9 share thisAsociația de Economii și Împrumut a Cetățenilor "DIN GĂUZENI"Shared officer / director · 9 share thisÎntreprinderea Individuală "NEGRUȚA ION"Shared officer / director · 9 share thisINTREPRINDEREA INDIVIDUALA "I.F.NEGRUTA"Shared officer / director · 9 share thisBRIO PRESS LN SRLShared officer / director · 9 share thisDružstvo VIXANShared officer / director · 9 share thisNegrutaspol s.r.o.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MAXCAR SERVICE"Shared officer / director · 9 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
NEGRUTA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100