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VAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2001-11-15
KYBE ID: RO-J12_1510_2001 · J12/1510/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAL CONSULTING SRL
ro_onrc
J12/1510/2001
ro_onrc
active
ro_onrc
2001-11-15
ro_onrc
Str. ARGESULUI 7, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUS VALERadministrator—ONRC registry
DUMA AURELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100