DOSSIERS / VALTEC PREMIUM INDUSTRY S.R.L.
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VALTEC PREMIUM INDUSTRY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-16
KYBE ID: RO-J13_541_2024 · J13/541/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
VALTEC PREMIUM INDUSTRY S.R.L.
ro_onrc
J13/541/2024
ro_onrc
active
ro_onrc
2024-02-16
ro_onrc
SOARELUI 23, Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PROCONT SERVICES S.R.L.Shared registered address · 6 share thisPROCONT MANAGEMENT S.R.L.Shared registered address · 6 share thisPROCONT SOLUTIONS S.R.L.Shared registered address · 6 share thisSUCCES MANAGEMENT & CONSULTING S.R.L.Shared registered address · 6 share thisVALTEC MEDICHEM S.R.L.Shared registered address · 6 share thisPROCONT SERVICES S.R.L.Shared officer / director · 8 share thisPROCONT MANAGEMENT S.R.L.Shared officer / director · 8 share thisVALTEC MEDICAL TRADING S.R.L.Shared officer / director · 8 share thisPROCONT SOLUTIONS S.R.L.Shared officer / director · 8 share thisVALTEC MEDICHEM S.R.L.Shared officer / director · 8 share thisSUCCES MANAGEMENT & CONSULTING S.R.L.Shared officer / director · 8 share thisVALTEC PREMIUM INDUSTRY S.R.L.Shared officer / director · 8 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
SOMEŞFĂLEAN ADINA-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALTEC PREMIUM INDUSTRY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100