DOSSIERS / VALCINEL-PROD S.R.L.
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Company dossier

VALCINEL-PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-16
KYBE ID: RO-J15_108_2015 · J15/108/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALCINEL-PROD S.R.L.
ro_onrc
J15/108/2015
ro_onrc
active
ro_onrc
2015-02-16
ro_onrc
RADU POPESCU 4A, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AD ZORI TRANS SRLactiveALEXANDRU NICOLOIU S.R.L.activeBACIU IOANA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAILINORTI S.R.L.activeECLESION S.R.L.activeFLORY-ROMES S.R.L.activeHUGO GENERALI S.R.L.activeNIŢU N GABRIELA ÎNTREPRINDERE INDIVIDUALĂactivePETRE I CRISTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDOIU TITUS-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIU GHE MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILE CIPRIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveVER-MAN-ANDREI S.R.L.active

People with significant control

1 people
NameRoleFromSource
POGOR IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100