DOSSIERS / VALNIC SRL
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Company dossier

VALNIC SRL

ONRC · COMPANY · INCORPORATED 2007-08-09
KYBE ID: RO-J09_705_2007 · J09/705/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALNIC SRL
ro_onrc
J09/705/2007
ro_onrc
active
ro_onrc
2007-08-09
ro_onrc
Str. CHIŞINĂU, LOT 3 112-114, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOTEZ I. GHEORGHEadministrator—ONRC registry
CABINETUL INDIVIDUAL DE INSOLVENȚĂ GRĂDINARIU IOAN-FLORINlichidator—ONRC registry
GRĂDINARIU IOAN - FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100