DOSSIERS / VALEX NET SRL
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VALEX NET SRL

ONRC · COMPANY · INCORPORATED 2007-06-07
KYBE ID: RO-J15_795_2007 · J15/795/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALEX NET SRL
ro_onrc
J15/795/2007
ro_onrc
dissolved
ro_onrc
2007-06-07
ro_onrc
STR. STEJARULUI 6, Sat Dârza, Comuna Crevedia, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILIE VASILEadministrator—ONRC registry
CII NICOLAE ELENA-GABRIELAlichidator—ONRC registry
NICOLAE ELENA-GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100