DOSSIERS / VALIMIH SRL
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Company dossier

VALIMIH SRL

ONRC · COMPANY · INCORPORATED 2007-01-29
KYBE ID: RO-J15_135_2007 · J15/135/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALIMIH SRL
ro_onrc
J15/135/2007
ro_onrc
dissolved
ro_onrc
2007-01-29
ro_onrc
Str. M. BASARAB, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA VALERICAadministrator—ONRC registry
BĂLAŞA FLORINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100