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VALIUC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-05-30
KYBE ID: RO-J15_742_2008 · J15/742/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALIUC CONSTRUCT SRL
ro_onrc
J15/742/2008
ro_onrc
active
ro_onrc
2008-05-30
ro_onrc
Sat Crovu, Comuna Odobeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYK SRLactiveBADEA T. GABRIELA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOCIOC TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDIL - AMIR CONSTRUCT SRLactiveGĂTIN VIOLETA ÎNTREPRINDERE INDIVIDUALĂactiveIMPROVE QUALITY CONNECTION SRLactiveNARNIA GRUP SRLactivePINTEA V ALEXANDRU LEON PERSOANĂ FIZICĂ AUTORIZATĂactiveREINVEST MIRAS BEST CONSTRUCT SRLactiveSANDU LILIANA "ADIONA" ÎNTREPRINDERE FAMILIALĂactiveSANTIS LOGISTIC SRLactiveSBÎRCEA GEORGIANA SRLactiveSTATCHEVICI ZANFIR PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFAN I MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSUZANA CONSTRUCT SRLactiveSUZVIFLOR SRLactiveTRANVAL CONSTRUCT SRLactiveVASILE CONSTRUCT SRLactiveVIO-FLOR CONSTRUCT SRLactiveXXL IONUŢ SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
NEACŞU IULICAadministrator—ONRC registry
NEACŞU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100