KYBE — See who's really behind any company

Company dossier

VALCREDI SRL

ONRC · COMPANY · INCORPORATED 1992-03-31
KYBE ID: RO-J13_2440_1992 · J13/2440/1992 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameVALCREDI SRL

ro_onrc

RegistrationJ13/2440/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-03-31

ro_onrc

Registered addressStr. PESCARILOR 18, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANTON MIXT SRLactive ANTRADOR SRLactive A.S.E. CO'95 SRLactive BASIC CORPORATION SRLactive BLAVIT SRLactive COMBAC SRLactive D.O.C.E.2000 SRLactive ELENIK MIXT SRLactive FRESIM TRADING SRLactive JUPE INTERCOM SRLactive LAVY SRLactive LORENA TRADING 2004 SRLactive MAROCO INTERNATIONAL SRLactive MELCEA BUCURESTI MOHAMED SRLactive NIGHT CLUB HOLLYDAY 2003 SRLactive RADULESCU I.ELENA COMERT CU PRODUSE NEALIMENTARE PFactive SUPER REAL SRLactive TOYA CROLAN SRLactive

People with significant control

1 people

Name	Role	From	Source
DARIE GHEORGHE CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100