DOSSIERS / RUMENVAL SRL
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Company dossier

RUMENVAL SRL

ONRC · COMPANY · INCORPORATED 2006-07-25
KYBE ID: RO-J11_618_2006 · J11/618/2006 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RUMENVAL SRL
ro_onrc
J11/618/2006
ro_onrc
active
ro_onrc
2006-07-25
ro_onrc
Str. A. I. CUZA 12, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALSECCHI GIAN FRANCOadministrator—ONRC registry
VALSECCHI SERGIOadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUMENVAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100