DOSSIERS / VALMIS SRL
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Company dossier

VALMIS SRL

ONRC · COMPANY · INCORPORATED 1993-04-27
KYBE ID: RO-J11_535_1993 · J11/535/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALMIS SRL
ro_onrc
J11/535/1993
ro_onrc
active
ro_onrc
1993-04-27
ro_onrc
Aleea TRANDAFIRILOR, 325300 Loc. Bocşa, Oraş Bocşa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOLTAVERO SRLactiveDAMIAN IONEL-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDARC & SAN SRLactiveDISCO BAR REMIX SRLactiveDRAGAN MINI MARKET ÎNTREPRINDERE FAMILIALĂactiveDRAGHICI I. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGHICI I. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveEDEN ADE SRLactiveELDAMAR-TRANS SRLactiveIMBIS COM SRLactiveKHILBURG DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMI&DAN XXL SRLactiveLUSYPEX PRODCOM SRLactiveMAREM TRANS SRLactiveOVERHEAD RUBATO SRLactivePASNICIUC RODICA PFactivePUBEVESO COMIMPEX SRLactiveSILVEXDAM SRLactiveTĂLPEANU PAUL PFactiveTRIFAN SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

3 people
NameRoleFromSource
MISCHIE GHEORGHEadministrator—ONRC registry
DARADA INSOLV IPURLlichidator—ONRC registry
COMĂN IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100