DOSSIERS / VALMY COSMETIC SRL
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VALMY COSMETIC SRL

ONRC · COMPANY · INCORPORATED 1997-03-14
KYBE ID: RO-J12_485_1997 · J12/485/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALMY COSMETIC SRL
ro_onrc
J12/485/1997
ro_onrc
active
ro_onrc
1997-03-14
ro_onrc
Str. FABRICII 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACO IMPORT EXPORT SRLactiveACUMEN INTEGRAT SRLactiveANGHEL MARIA PFactiveANTIA IMPORT EXPORT SRLactiveAPRI PRODCOM SRLactiveBADILSCOM SRLactiveBION IMPEX SRLactiveBOCA & BLAGA SNCactiveBOCOS LEODOR PFactiveBOGDAN & CRISTIAN SRLactiveBOGDAN PLUS SRLactiveBOLBOACA IOAN AFactiveBOLBOACA IOAN PFactiveBOLERO IMPORT EXPORT SRLactiveBONDA IMPEX SRLactiveBRIA IOSIF CALIN PFactiveCAINAP HOREA PFactiveCAMED SRLactiveCICLOP COMIMPEX SRLactiveCOMERTA SRLactive

+49 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN ADRIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100