DOSSIERS / VALENTINI SHOP SRL
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Company dossier

VALENTINI SHOP SRL

ONRC · COMPANY · INCORPORATED 2017-10-10
KYBE ID: RO-J13_3405_2017 · J13/3405/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VALENTINI SHOP SRL
ro_onrc
J13/3405/2017
ro_onrc
dissolved
ro_onrc
2017-10-10
ro_onrc
RĂZBOIENI 82 BIS, Municipiul Constanţa, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LOTUS CENTER TERAPHY SRLShared officer / director · 12 share thisAPORT SERV SRLShared officer / director · 12 share thisPEPI-BLAJ SRLShared officer / director · 12 share thisPRO BUSINESS 99 SRLShared officer / director · 12 share thisCAGITECH COMSERV SRLShared officer / director · 12 share thisARIGENT EXIM SRLShared officer / director · 12 share thisBLAJFOREST SRLShared officer / director · 12 share thisMAGICONT SRLShared officer / director · 12 share thisCOMARF SRLShared officer / director · 12 share thisBLASIUS PROD SRLShared officer / director · 12 share thisAGROB PARTENER SRLShared officer / director · 12 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
BLAJ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100