DOSSIERS / VALENCOM SRL
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Company dossier

VALENCOM SRL

ONRC · COMPANY · INCORPORATED 1992-01-31
KYBE ID: RO-J15_357_1992 · J15/357/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALENCOM SRL
ro_onrc
J15/357/1992
ro_onrc
active
ro_onrc
1992-01-31
ro_onrc
Str. I.L.CARAGIALE 21, 200 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVAN SIMONA ADRIANAadministrator—ONRC registry
POPESCU NICOLAEadministrator—ONRC registry
VILCEANU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100