DOSSIERS / VALKES SRL
← SearchExport PDF
Company dossier

VALKES SRL

ONRC · COMPANY · INCORPORATED 2007-04-19
KYBE ID: RO-J14_227_2007 · J14/227/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALKES SRL
ro_onrc
J14/227/2007
ro_onrc
active
ro_onrc
2007-04-19
ro_onrc
Str. LT.PĂIUŞ DAVID 9, 520077 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KESE LÁSZLÓ CSABAadministrator—ONRC registry
CONTINENTAL 2000 SPRLlichidator—ONRC registry
ILIESCU RAMONA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100