DOSSIERS / VALAHIA 2001 SRL
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Company dossier

VALAHIA 2001 SRL

ONRC · COMPANY · INCORPORATED 1999-12-24
KYBE ID: RO-J13_2222_1999 · J13/2222/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALAHIA 2001 SRL
ro_onrc
J13/2222/1999
ro_onrc
active
ro_onrc
1999-12-24
ro_onrc
Aleea MARTISORULUI 12, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PALADE MIHAELAadministrator—ONRC registry
MARIA PIRONadministrator judiciar—ONRC registry
PIRON MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100