DOSSIERS / VALTEC MEDICAL TRADING S.R.L.
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Company dossier

VALTEC MEDICAL TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2009-07-08
KYBE ID: RO-J12_1407_2009 · J12/1407/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
VALTEC MEDICAL TRADING S.R.L.
ro_onrc
J12/1407/2009
ro_onrc
dissolved
ro_onrc
2009-07-08
ro_onrc
Str. TRAIAN VUIA 91, 0400387 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
VALTEC HUMAN RESOURCES SRLShared registered address · 6 share thisVALTEC DOMUS SRLShared registered address · 6 share thisVALTEC FOOD & DRINKS SRLShared registered address · 6 share thisVALTEC CHEMICALS SRLShared registered address · 6 share thisVALTEC LOGISTIC & SERVICES SRLShared registered address · 6 share thisPROCONT MANAGEMENT S.R.L.Shared officer / director · 8 share thisPROCONT SERVICES S.R.L.Shared officer / director · 8 share thisVALTEC PREMIUM INDUSTRY S.R.L.Shared officer / director · 8 share thisPROCONT SOLUTIONS S.R.L.Shared officer / director · 8 share thisSUCCES MANAGEMENT & CONSULTING S.R.L.Shared officer / director · 8 share thisVALTEC PREMIUM INDUSTRY S.R.L.Shared officer / director · 8 share thisVALTEC MEDICHEM S.R.L.Shared officer / director · 8 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
SOMEŞFĂLEAN ADINA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100